BDH CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/05/1120 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALD HAMILTON / 11/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL BRADLEY HAMILTON / 11/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 70 JESMOND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 4QD |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/10/011 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0129 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 02/07/992 July 1999 | COMPANY NAME CHANGED SANDCO 621 LIMITED CERTIFICATE ISSUED ON 05/07/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 21/05/9921 May 1999 | ADOPT MEM AND ARTS 11/05/99 |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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