BMH PROPERTIES NO.2 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 7625 |
| 18/05/1518 May 2015 | SOLVENCY STATEMENT DATED 23/04/15 |
| 18/05/1518 May 2015 | REDUCE ISSUED CAPITAL 27/04/2015 |
| 18/05/1518 May 2015 | STATEMENT BY DIRECTORS |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 05/11/145 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 20/11/1320 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 03/11/113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 11/11/1011 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 30/10/0930 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 18/06/0918 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | S386 DISP APP AUDS 28/10/05 |
| 24/11/0524 November 2005 | S366A DISP HOLDING AGM 28/10/05 |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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