BHAT LIMITED

Company Documents

DateDescription
07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/09/1423 September 2014 APPLICATION FOR STRIKING-OFF

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE JOSEPH / 01/10/2009

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01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/06/103 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/06/092 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/06/083 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU

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03/06/083 June 2008 LOCATION OF REGISTER OF MEMBERS

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03/06/083 June 2008 LOCATION OF DEBENTURE REGISTER

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02/06/082 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JAMES KERR / 23/05/2008

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01/02/081 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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24/08/0724 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: G OFFICE CHANGED 13/08/07 9 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR

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15/06/0715 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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24/01/0624 January 2006 AUDITOR'S RESIGNATION

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22/11/0522 November 2005 DIRECTOR RESIGNED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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09/06/059 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 DIRECTOR RESIGNED

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04/10/044 October 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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18/06/0318 June 2003 RETURN MADE UP TO 01/06/03; BULK LIST AVAILABLE SEPARATELY

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22/07/0222 July 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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17/06/0217 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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02/07/012 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ADOPT MEM AND ARTS 09/01/01

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02/03/012 March 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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02/03/012 March 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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02/03/012 March 2001 REREGISTRATION PLC-PRI 09/01/01

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02/03/012 March 2001 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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12/02/0112 February 2001 AUDITOR'S RESIGNATION

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: G OFFICE CHANGED 29/11/00 THE GATEHOUSE 2 PARK STREET WINDSOR BERKSHIRE SL4 1LU

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01

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09/11/009 November 2000 NEW DIRECTOR APPOINTED

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09/11/009 November 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 RETURN MADE UP TO 01/06/00; BULK LIST AVAILABLE SEPARATELY

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21/06/0021 June 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: G OFFICE CHANGED 21/06/00 1 DOUGLAS ROAD STANWELL STAINES MIDDLESEX TW19 7QS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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27/08/9927 August 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 RETURN MADE UP TO 01/06/99; BULK LIST AVAILABLE SEPARATELY

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12/04/9912 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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17/06/9817 June 1998 RETURN MADE UP TO 01/06/98; BULK LIST AVAILABLE SEPARATELY

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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31/07/9731 July 1997 NEW SECRETARY APPOINTED

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31/07/9731 July 1997 RETURN MADE UP TO 01/06/97; BULK LIST AVAILABLE SEPARATELY

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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29/07/9729 July 1997 SECRETARY RESIGNED

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25/07/9625 July 1996 RETURN MADE UP TO 01/06/96; BULK LIST AVAILABLE SEPARATELY

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19/05/9619 May 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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15/04/9615 April 1996 SECRETARY RESIGNED

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19/06/9519 June 1995 RETURN MADE UP TO 01/06/95; BULK LIST AVAILABLE SEPARATELY

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07/06/957 June 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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23/05/9523 May 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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21/06/9421 June 1994 DIRECTOR'S PARTICULARS CHANGED

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20/05/9420 May 1994 DIRECTOR'S PARTICULARS CHANGED

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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02/07/932 July 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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21/06/9321 June 1993 RETURN MADE UP TO 01/06/93; BULK LIST AVAILABLE SEPARATELY

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21/02/9321 February 1993 DIRECTOR'S PARTICULARS CHANGED

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04/06/924 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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07/07/917 July 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991 PROSPECTUS

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20/09/9020 September 1990 APPLICATION COMMENCE BUSINESS

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20/09/9020 September 1990 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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31/08/9031 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9031 August 1990 PROSPECTUS

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21/08/9021 August 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/08/90

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21/08/9021 August 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/9021 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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21/08/9021 August 1990 � NC 100000/5000000 08/08/90

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07/08/907 August 1990 SECRETARY RESIGNED

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01/08/901 August 1990 COMPANY NAME CHANGED BUYHOLD PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/08/90

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27/07/9027 July 1990 REGISTERED OFFICE CHANGED ON 27/07/90 FROM: G OFFICE CHANGED 27/07/90 2 BACHES STREET LONDON N1 6UB

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27/07/9027 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/901 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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