Advanced company searchLink opens in new window

BMB YORK LIMITED

Company number 00552747

Filter by category

Filter by category


Confirmation statement filters

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)
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Secretary resigned
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New secretary appointed
21 May 2002 363s Return made up to 16/04/02; full list of members
25 Apr 2002 AA Accounts made up to 31 December 2001
11 Jun 2001 AA Accounts made up to 31 December 2000
20 Apr 2001 363s Return made up to 16/04/01; full list of members
20 Apr 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 May 2000 363s Return made up to 16/04/00; full list of members
03 Mar 2000 AA Accounts made up to 31 December 1999
04 May 1999 363s Return made up to 16/04/99; full list of members
11 Feb 1999 AA Accounts made up to 31 December 1998
25 Sep 1998 288a New secretary appointed
25 Sep 1998 288b Secretary resigned;director resigned
14 May 1998 AA Accounts made up to 31 December 1997
24 Apr 1998 363s Return made up to 16/04/98; no change of members
10 Jul 1997 AA Accounts made up to 31 December 1996
13 Jun 1997 363s Return made up to 16/04/97; no change of members
06 Sep 1996 AA Accounts made up to 31 December 1995
07 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1996 363s Return made up to 16/04/96; full list of members
01 Aug 1995 AA Accounts for a small company made up to 31 December 1994