BHI SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DISS40 (DISS40(SOAD)) |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O ARCADIA (SOUTH WEST) LTD DUNNETT FARM WEBBINGTON ROAD COMPTON BISHOP AXBRIDGE SOMERSET BS26 2HH UNITED KINGDOM |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH PERKS |
| 02/02/122 February 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 14 WOODBOROUGH ROAD WINSCOMBE AVON BS25 1AD ENGLAND |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SAIL ADDRESS CREATED |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 141 ENGLISHCOMBE LANE SOUTHDOWN BATH BA2 2EL UNITED KINGDOM |
| 01/12/101 December 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZAN VINEY / 01/10/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/05/0915 May 2009 | DISS40 (DISS40(SOAD)) |
| 13/05/0913 May 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZAN VINEY / 01/01/2009 |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM COOMBE LODGE BOURNE LANE BLAGDON BRISTOL SOMERSET BS40 7RG |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 126A HIGH STREET NAILSEA NORTH SOMERSET BS48 1AH |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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