BH PROPERTY DEVELOPMENTS LIMITED

Company number 05005362 ·

Dissolved

82 filings

Date Filing
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Mar 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
12 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
12 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
12 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
12 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
5 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Feb 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
12 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
12 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Feb 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
2 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
23 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
23 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
23 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
23 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
23 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
23 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
14 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
31 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
27 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
5 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
4 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
21 Feb 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
31 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS View document
1 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2006 RETURN MADE UP TO 05/01/06; NO CHANGE OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
13 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: C/O NICHOLSONS WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB View document
6 Jul 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 2004 SECRETARY RESIGNED View document
30 Jun 2004 DIRECTOR RESIGNED View document
30 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 COMPANY NAME CHANGED MELSIN LIMITED CERTIFICATE ISSUED ON 23/06/04; RESOLUTION PASSED ON 09/02/04 View document
2 Jun 2004 SECRETARY RESIGNED View document
2 Jun 2004 DIRECTOR RESIGNED View document
20 Feb 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
5 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document