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BMS LIMITED

Company number 03654321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2003 288b Secretary resigned
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New secretary appointed
07 Nov 2002 363s Return made up to 16/10/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 March 2002
16 Aug 2002 287 Registered office changed on 16/08/02 from: st florian house milton road wokingham berkshire RG40 1DB
23 May 2002 288c Director's particulars changed
04 Apr 2002 288c Secretary's particulars changed
21 Nov 2001 363s Return made up to 16/10/01; full list of members
21 Nov 2001 AA Full accounts made up to 31 March 2001
13 Mar 2001 287 Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS
13 Nov 2000 363s Return made up to 16/10/00; full list of members
18 Oct 2000 AA Full accounts made up to 31 March 2000
17 May 2000 288c Director's particulars changed
03 May 2000 403a Declaration of satisfaction of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
06 Apr 2000 288a New director appointed
06 Apr 2000 288b Director resigned
16 Mar 2000 288b Secretary resigned
16 Mar 2000 288a New secretary appointed
29 Jan 2000 288b Director resigned
29 Jan 2000 288a New director appointed
21 Jan 2000 288c Director's particulars changed