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THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED

Company number 03359690

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Company Results (links open in a new window)
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)
28 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Feb 1999	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 2 pages (2 pages)
23 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 1998	363s	Return made up to 24/04/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/04/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
06 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 1997	287	Registered office changed on 06/05/97 from: the company shop 82 whitchurch road cardiff CF4 3LX	View PDF Registered office changed on 06/05/97 from: the company shop 82 whitchurch road cardiff CF4 3LX - link opens in a new window - 1 page (1 page)
06 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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