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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)
23 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2006 169 £ ic 440630/410045 06/10/06 £ sr 6117@5=30585
14 Nov 2006 288b Director resigned
25 Aug 2006 88(2)R Ad 01/02/06--------- £ si 1000@5=5000 £ ic 435630/440630
25 Aug 2006 288a New director appointed
18 Apr 2006 88(2)R Ad 01/11/05--------- £ si 2700@5
18 Apr 2006 88(2)R Ad 01/11/04--------- £ si 1200@5
29 Mar 2006 363s Return made up to 07/12/05; full list of members
  • 363(287) ‐ Registered office changed on 29/03/06
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Jan 2005 363s Return made up to 07/12/04; full list of members
19 Feb 2004 88(2)R Ad 01/09/03--------- £ si 4000@5
19 Feb 2004 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
21 May 2003 169 £ ic 436980/396130 31/03/03 £ sr 8170@5=40850
09 May 2003 288b Director resigned
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Dec 2002 363s Return made up to 07/12/02; full list of members
17 Aug 2002 169 £ ic 467565/436980 20/07/02 £ sr 6117@5=30585
03 Aug 2002 288b Director resigned
03 Aug 2002 88(2)R Ad 31/03/02--------- £ si 39@5=195 £ ic 467370/467565