BDH CONSULTING LIMITED

Company number 03767912 ·

Dissolved

48 filings

Date Filing
6 Jul 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
6 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Jul 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALD HAMILTON / 11/05/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURIEL BRADLEY HAMILTON / 11/05/2010 View document
17 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
24 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
28 Nov 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 70 JESMOND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 4QD View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
11 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
16 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
10 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
17 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
14 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
6 Aug 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
17 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
1 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
6 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
7 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
9 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 View document
2 Jul 1999 COMPANY NAME CHANGED SANDCO 621 LIMITED CERTIFICATE ISSUED ON 05/07/99 View document
30 Jun 1999 DIRECTOR RESIGNED View document
30 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
30 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jun 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX View document
21 May 1999 ADOPT MEM AND ARTS 11/05/99 View document
11 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document