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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)
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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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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08 Oct 1994 288 Director resigned
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08 Oct 1994 288 New director appointed
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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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07 Mar 1994 288 Director's particulars changed
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07 Mar 1994 MA Memorandum and Articles of Association
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17 Feb 1994 288 Director's particulars changed
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21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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29 Jan 1993 288 New secretary appointed
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29 Jan 1993 288 Director resigned
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29 Jan 1993 288 Secretary resigned;director resigned
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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