B & H PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1114 November 2011 | CORPORATE SECRETARY APPOINTED MUNRO COMMERCIALS LTD |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH MUNRO |
| 22/06/1122 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/113 May 2011 | FIRST GAZETTE |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MR JOSEPH ALLEN MUNRO |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALLEN MUNRO COMMERCIALS LTD. |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLEN MUNRO COMMERCIALS LTD. / 06/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE BURSCOUGH LANCASHIRE L40 8JB |
| 30/07/0830 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0830 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY IAN MUNRO |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALLEN MUNRO COMMERCIALS LTD. |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUNRO / 16/06/2008 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDA MUNRO |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/08/964 August 1996 | RETURN MADE UP TO 06/06/96; CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | NC INC ALREADY ADJUSTED 18/03/96 |
| 02/04/962 April 1996 | � NC 1000/25000 18/03/96 |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | COMPANY NAME CHANGED ALEC SHARPLES TRANSPORT LIMITED CERTIFICATE ISSUED ON 27/02/96 |
| 13/10/9513 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/09/95 |
| 13/10/9513 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | COMPANY NAME CHANGED V.G. MATHERS (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 31/08/94 |
| 06/06/946 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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