BRICKOLOGISTS LTD

Company Documents

DateDescription
31/03/1531 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/03/1530 March 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN HEWITT

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10/02/1510 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1528 January 2015 APPLICATION FOR STRIKING-OFF

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11/12/1411 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
SUITE 36 88 - 90
HATTON GARDEN
LONDON
EC1N 8PG

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20/10/1420 October 2014 COMPANY NAME CHANGED BMH BUSINESS SERVICES LTD
CERTIFICATE ISSUED ON 20/10/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/12/1311 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/06/138 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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12/01/1312 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/07/1211 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
877-INST CREATE CHARGES:EW & NI

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11/07/1211 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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10/07/1210 July 2012 SAIL ADDRESS CREATED

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 COMPANY NAME CHANGED BMH RESOURCING LTD
CERTIFICATE ISSUED ON 30/04/12

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
SUITE 404 ALBANY HOUSE
324-326 REGENT STREET
LONDON
W1B 3BJ
ENGLAND

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08/06/118 June 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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