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DIFFUSION BMS LIMITED

Company number 00678859

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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)
04 Apr 1995 AA Full accounts made up to 31 May 1994
30 Jan 1995 363s Return made up to 02/02/95; full list of members
  • 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 DocumentReturn made up to 02/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Mar 1994 AA Full accounts made up to 2 October 1993
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Request DocumentFull accounts made up to 2 October 1993
07 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Mar 1994 287 Registered office changed on 03/03/94 from: diffusion house 47 central avenue west molesey surrey KT8 2QZ
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Request DocumentRegistered office changed on 03/03/94 from: diffusion house 47 central avenue west molesey surrey KT8 2QZ
03 Mar 1994 225(1) Accounting reference date shortened from 01/10 to 31/05
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Request DocumentAccounting reference date shortened from 01/10 to 31/05
03 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
03 Mar 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
02 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1994 363s Return made up to 02/02/94; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 02/02/94; full list of members