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BSMH LIMITED

Company number 02566342

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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)
14 Jan 2010 CH01 Director's details changed for Mr Robert Houlton Hart on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Julian George Harold Lucas on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr John Stephen Dadge on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Wendy Anne Burcham on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Stephen Peter Hawkins on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Jonathan Hand on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Adrian Keith Browne on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Richard Hamilton Adam on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Anthony John Barker on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Michael James Beardall on 1 October 2009
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 430,045
12 Feb 2009 363a Return made up to 07/12/08; full list of members
12 Feb 2009 88(2) Ad 31/10/08\gbp si 300@5=1500\gbp ic 426045/427545\
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 288b Appointment terminated director michael storey
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2007 363a Return made up to 07/12/07; full list of members
12 Dec 2007 288c Director's particulars changed
06 Mar 2007 363a Return made up to 07/12/06; full list of members
18 Feb 2007 88(2)R Ad 01/12/06--------- £ si 3200@5=16000 £ ic 410045/426045
18 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 06/10/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares