- Company Overview for DIFFUSION BMS LIMITED (00678859)
- Filing history for DIFFUSION BMS LIMITED (00678859)
- People for DIFFUSION BMS LIMITED (00678859)
- Charges for DIFFUSION BMS LIMITED (00678859)
- More for DIFFUSION BMS LIMITED (00678859)
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
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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
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Request DocumentReturn made up to 02/02/94; full list of members |