- Company Overview for BM RETAIL LIMITED (04144774)
- Filing history for BM RETAIL LIMITED (04144774)
- People for BM RETAIL LIMITED (04144774)
- Charges for BM RETAIL LIMITED (04144774)
- Insolvency for BM RETAIL LIMITED (04144774)
- More for BM RETAIL LIMITED (04144774)
| 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) |
|---|---|---|---|
| 01 Dec 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
| 01 Dec 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
| 01 Dec 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
| 01 Dec 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
| 28 Nov 2002 | 287 | Registered office changed on 28/11/02 from: rutland house rutland gardens london SW7 1BX | |
| 20 Nov 2002 | 395 | Particulars of mortgage/charge | |
| 08 Oct 2002 | 288c | Director's particulars changed | |
| 08 Oct 2002 | 288c | Director's particulars changed | |
| 06 Aug 2002 | AA | Full accounts made up to 2 March 2002 | |
| 14 May 2002 | 288b | Director resigned | |
| 28 Feb 2002 | 395 | Particulars of mortgage/charge | |
| 20 Feb 2002 | 363a | Return made up to 16/02/02; full list of members | |
| 15 Oct 2001 | 225 | Accounting reference date extended from 31/01/02 to 28/02/02 | |
| 13 Sep 2001 | 395 | Particulars of mortgage/charge | |
| 10 Sep 2001 | CERTNM | Company name changed ever 1489 LIMITED\certificate issued on 10/09/01 | |
| 30 Aug 2001 | 288a | New secretary appointed | |
| 30 Aug 2001 | 288a | New director appointed | |
| 29 Aug 2001 | 288b | Secretary resigned | |
| 28 Aug 2001 | 288a | New director appointed | |
| 24 Aug 2001 | 288a | New director appointed | |
| 07 Aug 2001 | 395 | Particulars of mortgage/charge | |
| 25 Jul 2001 | 288a | New secretary appointed | |
| 24 Jul 2001 | 288b | Secretary resigned | |
| 17 Jul 2001 | 288b | Director resigned | |
| 17 Jul 2001 | 288a | New director appointed |