BMI GROUP MANUFACTURING UK LIMITED

Company number 00407552

Date	Type	Description	View / Download
15 Mar 2007	395	Particulars of mortgage/charge	(11 pages)
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
23 Jan 2007	288c	Secretary's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
31 May 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
21 Apr 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
28 Jun 2005	363a	Return made up to 30/05/05; full list of members	(4 pages)
01 Feb 2005	288c	Director's particulars changed	(1 page)
02 Dec 2004	288a	New director appointed	(2 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
08 Sep 2004	288b	Director resigned	(1 page)
16 Jun 2004	363a	Return made up to 30/05/04; full list of members	(11 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
27 Jun 2003	287	Registered office changed on 27/06/03 from: regent house dorking surrey RH4 1TG	(1 page)
27 Jun 2003	287	Registered office changed on 27/06/03 from: regent house station approach dorking surrey RH4 1TH	(1 page)
27 Jun 2003	363a	Return made up to 30/05/03; full list of members	(11 pages)
02 Jun 2003	288c	Secretary's particulars changed	(1 page)
10 Mar 2003	CERTNM	Company name changed redland roofing systems LIMITED\certificate issued on 10/03/03	(3 pages)
27 Sep 2002	288c	Director's particulars changed	(1 page)
09 Sep 2002	288a	New director appointed	(2 pages)