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BMS SYSTEMS LIMITED

Company number 03793420

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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)
13 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
15 Sep 2005 363a Return made up to 22/06/05; full list of members
15 Sep 2005 353 Location of register of members
08 Nov 2004 AA Total exemption full accounts made up to 30 June 2004
10 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
04 Aug 2004 363s Return made up to 22/06/04; full list of members
21 Nov 2003 288b Director resigned
15 Oct 2003 AA Total exemption full accounts made up to 30 June 2003
09 Oct 2003 287 Registered office changed on 09/10/03 from: wayside four oaks newent gloucestershire GL18 1LU
03 Sep 2003 363s Return made up to 22/06/03; full list of members
01 May 2003 AA Total exemption full accounts made up to 30 June 2002
26 Jul 2002 363s Return made up to 22/06/02; full list of members
02 May 2002 AA Total exemption full accounts made up to 30 June 2001
26 Jul 2001 363s Return made up to 22/06/01; full list of members
24 Apr 2001 AA Full accounts made up to 30 June 2000
25 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 1999 288b Secretary resigned
25 Jun 1999 287 Registered office changed on 25/06/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
25 Jun 1999 288a New secretary appointed;new director appointed
25 Jun 1999 288a New director appointed
25 Jun 1999 288b Director resigned
22 Jun 1999 NEWINC Incorporation