BMS GREENSTOCK LIMITED

Company number 00484204

Date	Type	Description	View / Download
27 May 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
22 Jan 2008	288a	New director appointed	(3 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(4 pages)
05 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
24 May 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
24 May 2007	353	Location of register of members	(1 page)
01 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: latham house, 16 minories, london, EC3N 1AX	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
15 Jun 2005	363s	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 363(353) ‐ Location of register of members address changed	(7 pages)
13 Apr 2005	288b	Director resigned	(1 page)
13 Dec 2004	288c	Director's particulars changed	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
26 May 2004	363s	Return made up to 23/05/04; full list of members	(8 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Jun 2003	363s	Return made up to 23/05/03; full list of members	(8 pages)
13 Nov 2002	AUD	Auditor's resignation	(2 pages)