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BMG DINSONG LIMITED

Company number 01405759

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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)
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jul 1990 AA Full accounts made up to 31 July 1989
25 Apr 1990 288 Secretary's particulars changed
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16 Mar 1990 363 Return made up to 31/12/89; full list of members
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12 Dec 1989 288 New director appointed
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20 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
20 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Sep 1989 AC42 Dissolution discontinued
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12 Sep 1989 AA Full accounts made up to 31 July 1987
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12 Sep 1989 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
08 Sep 1989 AA Accounts made up to 31 July 1987
30 Aug 1989 AA Full accounts made up to 31 July 1988
24 Jul 1989 288 Secretary resigned;new secretary appointed
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23 Jun 1989 AC05 First gazette
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05 Jun 1989 AC07 Request to be dissolved
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06 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Apr 1988 287 Registered office changed on 25/04/88 from: 95-99 ladbroke grove london W11
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Request DocumentRegistered office changed on 25/04/88 from: 95-99 ladbroke grove london W11
25 Mar 1987 363 Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Aug 1986 225(2) Accounting reference date extended from 31/01 to 31/07
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Request DocumentAccounting reference date extended from 31/01 to 31/07