BMT GROUP LIMITED

Company number 01887373

Date	Type	Description	View / Download
04 May 2006	287	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington, middlesex TW11 8LZ	(1 page)
02 May 2006	288b	Director resigned	(1 page)
01 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	(38 pages)
05 Jan 2006	363a	Annual return made up to 29/12/05	(3 pages)
05 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
11 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	CERTNM	Company name changed british maritime technology limi ted\certificate issued on 03/10/05	(2 pages)
03 Oct 2005	288b	Director resigned	(1 page)
18 May 2005	288c	Director's particulars changed	(1 page)
21 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	(40 pages)
06 Jan 2005	363a	Annual return made up to 29/12/04	(3 pages)
06 Jan 2005	288c	Director's particulars changed	(1 page)
25 Aug 2004	288c	Director's particulars changed	(1 page)
17 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	(47 pages)
09 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2004	363a	Annual return made up to 29/12/03	(3 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(45 pages)
15 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jan 2003	363a	Annual return made up to 29/12/02	(8 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
11 Sep 2002	288c	Director's particulars changed	(1 page)
29 May 2002	288c	Director's particulars changed	(1 page)