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BRITISH AND MIDLAND FORGINGS LIMITED

Company number 00188803

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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)
22 Mar 2006 363a Return made up to 25/01/06; full list of members
04 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Feb 2005 363s Return made up to 25/01/05; full list of members
12 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
01 Apr 2004 363s Return made up to 25/01/04; no change of members
06 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
06 Mar 2003 288a New director appointed
25 Feb 2003 288b Director resigned
10 Feb 2003 363s Return made up to 25/01/03; full list of members
30 Jan 2003 AA Full accounts made up to 31 March 2002
05 Feb 2002 363s Return made up to 25/01/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
12 Apr 2001 288b Director resigned
21 Mar 2001 288b Director resigned
07 Feb 2001 363s Return made up to 25/01/01; full list of members
15 Jan 2001 AA Full accounts made up to 31 March 2000
20 Mar 2000 AUD Auditor's resignation
17 Feb 2000 363s Return made up to 25/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
26 Jun 1999 395 Particulars of mortgage/charge
27 May 1999 403a Declaration of satisfaction of mortgage/charge
27 May 1999 395 Particulars of mortgage/charge
21 May 1999 155(6)a Declaration of assistance for shares acquisition
21 May 1999 155(6)b Declaration of assistance for shares acquisition
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association