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BM SECRETARIES LIMITED

Company number 03154410

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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)
03 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Robert Mannering Sedgwick on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Corinne Laraine Browne on 8 February 2010
23 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
16 Mar 2009 363a Return made up to 02/02/09; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
05 Feb 2008 363a Return made up to 02/02/08; full list of members
26 Nov 2007 AA Accounts for a dormant company made up to 28 February 2007
02 Feb 2007 363a Return made up to 02/02/07; full list of members
01 Dec 2006 MEM/ARTS Memorandum and Articles of Association
29 Nov 2006 CERTNM Company name changed buss murton secretarial services LIMITED\certificate issued on 29/11/06
26 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
03 Mar 2006 363a Return made up to 02/02/06; full list of members
20 May 2005 363s Return made up to 02/02/05; full list of members
12 May 2005 AA Accounts for a dormant company made up to 28 February 2005
10 May 2005 AA Accounts for a dormant company made up to 28 February 2004
09 Feb 2004 363s Return made up to 02/02/04; full list of members
08 Jan 2004 AA Accounts for a dormant company made up to 28 February 2003
13 Mar 2003 363s Return made up to 02/02/03; full list of members
13 Mar 2003 288a New director appointed
03 Jan 2003 AA Accounts for a dormant company made up to 28 February 2002