B.H.F. NOMINEES NO. 1 LIMITED
Warning: The most recent accounts from 30 November 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 03/12/153 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 14/12/1414 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRYSTAL LAKE MANAGEMENT LIMITED / 01/07/2014 |
| 14/12/1414 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 28 COTTAGE GROVE SURBITON SURREY KT6 4JH |
| 02/01/142 January 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 06/01/136 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/12/1118 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 14/08/1114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/12/102 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/11/0926 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRYSTAL LAKE MANAGEMENT LIMITED / 10/10/2009 |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRYSTAL LAKE MANAGEMENT LIMITED / 10/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTELLE ANNE CATHERINE CONAN / 10/10/2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 64 CLAREMONT ROAD SURBITON KT6 4RH |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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