- Company Overview for BMS INVESTMENT HOLDINGS LIMITED (03121899)
- Filing history for BMS INVESTMENT HOLDINGS LIMITED (03121899)
- People for BMS INVESTMENT HOLDINGS LIMITED (03121899)
- Charges for BMS INVESTMENT HOLDINGS LIMITED (03121899)
- More for BMS INVESTMENT HOLDINGS LIMITED (03121899)
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) |
---|---|---|---|
13 Nov 2002 | AUD | Auditor's resignation | |
14 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
05 Dec 2001 | 363s | Return made up to 03/11/01; full list of members | |
01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
28 Nov 2000 | 363s | Return made up to 03/11/00; full list of members | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
28 Feb 2000 | 288a | New director appointed | |
16 Feb 2000 | 288b | Director resigned | |
07 Jan 2000 | 288b | Director resigned | |
04 Jan 2000 | 363s | Return made up to 03/11/99; full list of members | |
22 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
13 Nov 1998 | 363s | Return made up to 03/11/98; no change of members | |
04 Nov 1998 | AA | Full accounts made up to 31 December 1997 | |
21 Jul 1998 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
21 Jul 1998 | 288a |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
18 Nov 1997 | 363s | Return made up to 03/11/97; no change of members | |
29 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
06 Dec 1996 | 363s | Return made up to 03/11/96; full list of members | |
22 Mar 1996 | 288 | New director appointed | |
22 Mar 1996 | 288 | Secretary resigned;director resigned;new director appointed | |
22 Mar 1996 | 288 | Director resigned;new director appointed | |
22 Mar 1996 | 288 | New secretary appointed | |
22 Mar 1996 | 287 | Registered office changed on 22/03/96 from: 9 cheapside london EC2V 6AD | |
22 Mar 1996 | 224 | Accounting reference date notified as 31/12 | |
22 Mar 1996 | 88(2)R | Ad 18/03/96--------- £ si 999@1=999 £ ic 1/1000 |