B&H CRAIG LTD.

Company Documents

DateDescription
12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 COMPANY NAME CHANGED CELEBRITY FACES LIMITED
CERTIFICATE ISSUED ON 30/03/15

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30/03/1530 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/03/152 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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04/02/154 February 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SAXBY

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH CRAIG

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CRAIG / 31/01/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BITA CRAIG / 20/02/2014

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
141 BELMONT ROAD
READING
RG30 2UY

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BITA CRAIG / 05/03/2013

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05/03/135 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CRAIG / 05/03/2013

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CRAIG / 31/01/2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BITA CRAIG / 31/01/2012

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 4 CAVERSHAM WHARF, WATERMAN PLACE READING RG1 8DS ENGLAND

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20/02/1220 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/02/1117 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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13/10/1013 October 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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11/02/1011 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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