- Company Overview for BMSL LIMITED (01462083)
- Filing history for BMSL LIMITED (01462083)
- People for BMSL LIMITED (01462083)
- Insolvency for BMSL LIMITED (01462083)
- More for BMSL LIMITED (01462083)
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) |
---|---|---|---|
28 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
27 Jun 1995 | 363x | Return made up to 25/05/95; full list of members | |
24 Feb 1995 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Nov 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
08 Oct 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Oct 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Sep 1994 | AA | Full accounts made up to 31 December 1993 | |
16 Jun 1994 | 363x |
Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members |
07 Mar 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Mar 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Feb 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1993 | CERTNM |
Company name changed bhsl heritage centres LIMITED\certificate issued on 20/12/93
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Request DocumentCompany name changed bhsl heritage centres LIMITED\certificate issued on 20/12/93 |
23 Jun 1993 | 363x |
Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members |
07 May 1993 | AA | Full accounts made up to 31 December 1992 | |
29 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jan 1993 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
29 Jan 1993 | 287 |
Registered office changed on 29/01/93 from: 15 essex street london WC2R 3AU
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Request DocumentRegistered office changed on 29/01/93 from: 15 essex street london WC2R 3AU |
19 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Sep 1992 | 287 |
Registered office changed on 24/09/92 from: 15 essex street london WC2R 3AX
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Request DocumentRegistered office changed on 24/09/92 from: 15 essex street london WC2R 3AX |
03 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |