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DIFFUSION BMS LIMITED

Company number 00678859

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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)
04 Mar 1999 363s Return made up to 02/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
13 Nov 1998 288b Director resigned
13 Nov 1998 288a New director appointed
06 Feb 1998 363s Return made up to 02/02/98; full list of members
08 Jan 1998 395 Particulars of mortgage/charge
04 Dec 1997 AA Full accounts made up to 31 March 1997
12 Mar 1997 AUD Auditor's resignation
19 Feb 1997 363s Return made up to 02/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
09 Dec 1996 AA Full accounts made up to 31 May 1996
17 Aug 1996 395 Particulars of mortgage/charge
31 Jul 1996 288 Director resigned
30 Jul 1996 288 Director resigned
30 Apr 1996 288 Secretary resigned
30 Apr 1996 288 New secretary appointed
23 Apr 1996 403a Declaration of satisfaction of mortgage/charge
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Mar 1996 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1996 363s Return made up to 02/02/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/02/96; no change of members
01 Feb 1996 AA Full accounts made up to 31 May 1995
25 Jan 1996 287 Registered office changed on 25/01/96 from: ludlow road knighton powys LD7 1LP
24 Jan 1996 288 Director resigned
11 Oct 1995 288 Director resigned
09 Oct 1995 288 New director appointed