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BMT GROUP LIMITED

Company number 01887373

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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)
19 Apr 2002 288b Director resigned
18 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
24 Jan 2002 363s Annual return made up to 29/12/01
14 Nov 2001 395 Particulars of mortgage/charge
10 Oct 2001 288a New director appointed
27 Sep 2001 288a New director appointed
22 Aug 2001 288a New director appointed
06 Apr 2001 AA Full group accounts made up to 30 September 2000
09 Jan 2001 363s Annual return made up to 29/12/00
12 Apr 2000 288b Director resigned
10 Apr 2000 AA Full group accounts made up to 30 September 1999
06 Jan 2000 363s Annual return made up to 29/12/99
  • 363(288) ‐ Secretary's particulars changed
15 Dec 1999 288a New director appointed
02 Dec 1999 288b Director resigned
18 May 1999 AA Full group accounts made up to 30 September 1998
04 May 1999 288a New director appointed
09 Apr 1999 288b Director resigned
09 Apr 1999 288b Director resigned
06 Jan 1999 363s Annual return made up to 29/12/98
10 Dec 1998 288a New director appointed
20 Jul 1998 MEM/ARTS Memorandum and Articles of Association
16 Jul 1998 MISC Amending special resolution
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1998 288c Director's particulars changed
08 Apr 1998 395 Particulars of mortgage/charge