BMH PROPERTIES NO.2 DEVELOPMENTS LIMITED
Company number 05606828 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 18 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 7625 | View document |
| 18 May 2015 | SOLVENCY STATEMENT DATED 23/04/15 | View document |
| 18 May 2015 | REDUCE ISSUED CAPITAL 27/04/2015 | View document |
| 18 May 2015 | STATEMENT BY DIRECTORS | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 5 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 20 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 3 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 11 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 12 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 30 Oct 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 18 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 25 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | S386 DISP APP AUDS 28/10/05 | View document |
| 24 Nov 2005 | S366A DISP HOLDING AGM 28/10/05 | View document |
| 17 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | View document |
| 28 Oct 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |