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BAMUIR INVESTMENTS LIMITED

Company number 00816422

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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)
13 Oct 2016 MR04 Satisfaction of charge 9 in full
12 Oct 2016 MISC RP04 CS01 second filing CS01 08/08/2016 statement of capital and shareholder information changes
22 Aug 2016 CS01 08/08/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information changes) was registered on 12/10/2016
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 41,000
10 Mar 2015 SH10 Particulars of variation of rights attached to shares
10 Mar 2015 SH08 Change of share class name or designation
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 41,000
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 41,000
19 Aug 2013 CH01 Director's details changed for Jan Elizabeth Cartmell on 1 August 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for William Simon Charles Cartmell on 8 August 2010
26 Aug 2010 CH01 Director's details changed for Jan Elizabeth Cartmell on 8 August 2010
26 Aug 2010 CH01 Director's details changed for Louise Mary Tewkesbury on 8 August 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 08/08/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008