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BMSS LIMITED

Company number 00095035

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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)
16 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
06 Nov 2001 288b Director resigned
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Jul 2001 363a Return made up to 26/06/01; full list of members; amend
02 Jul 2001 363s Return made up to 26/06/01; full list of members
17 Jul 2000 363s Return made up to 26/06/00; full list of members
04 May 2000 AA Accounts for a dormant company made up to 31 December 1999
19 Aug 1999 288a New secretary appointed
19 Aug 1999 288b Secretary resigned
07 Jul 1999 363s Return made up to 26/06/99; full list of members
06 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1998 AA Full accounts made up to 31 December 1997
08 Jul 1998 363s Return made up to 26/06/98; no change of members
01 Oct 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 363s Return made up to 26/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Dec 1996 225 Accounting reference date shortened from 31/01/97 to 31/12/96
17 Oct 1996 288a New director appointed
14 Oct 1996 287 Registered office changed on 14/10/96 from: 23A wood street shrewsbury shropshire SY1 2PP
14 Oct 1996 288b Director resigned
14 Oct 1996 288b Director resigned
14 Oct 1996 288b Director resigned
29 Sep 1996 288 Director resigned
24 Sep 1996 AA Full group accounts made up to 31 January 1996