BMH PROPERTIES NO.2 DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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18/05/1518 May 2015 18/05/15 STATEMENT OF CAPITAL GBP 7625

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18/05/1518 May 2015 SOLVENCY STATEMENT DATED 23/04/15

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18/05/1518 May 2015 REDUCE ISSUED CAPITAL 27/04/2015

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18/05/1518 May 2015 STATEMENT BY DIRECTORS

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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05/11/145 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013

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20/11/1320 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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20/11/1220 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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25/11/1125 November 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL

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07/11/117 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011

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03/11/113 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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11/11/1011 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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12/05/1012 May 2010 30/09/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS

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27/11/0927 November 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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30/10/0930 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009

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18/06/0918 June 2009 30/09/08 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009

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28/10/0828 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008

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08/09/088 September 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY

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25/06/0825 June 2008 30/09/07 TOTAL EXEMPTION FULL

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05/11/075 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/11/063 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 NEW SECRETARY APPOINTED

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21/02/0621 February 2006 SECRETARY RESIGNED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 S386 DISP APP AUDS 28/10/05

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24/11/0524 November 2005 S366A DISP HOLDING AGM 28/10/05

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17/11/0517 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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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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