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BMSL LIMITED

Company number 01462083

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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)
06 Jun 2001 363a Return made up to 25/05/01; full list of members
18 May 2001 288c Director's particulars changed
24 Jul 2000 AA Accounts made up to 31 December 1999
28 Jun 2000 363a Return made up to 25/05/00; full list of members
24 Sep 1999 288c Director's particulars changed
08 Aug 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Jun 1999 363a Return made up to 25/05/99; no change of members
09 May 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1998 363a Return made up to 25/05/98; full list of members
09 Jun 1998 288a New director appointed
09 Jun 1998 288b Director resigned
02 Apr 1998 AA Full accounts made up to 31 December 1997
12 Oct 1997 AA Full accounts made up to 31 December 1996
22 Jul 1997 363a Return made up to 25/05/97; full list of members
22 Jul 1997 353 Location of register of members
16 Sep 1996 287 Registered office changed on 16/09/96 from: provident house 24/27 essex street london WC2R 3AX
25 Jun 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 363a Return made up to 25/05/96; no change of members
24 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Nov 1995 288 New director appointed