BMS GROUP LIMITED

Company number 01479949

Date	Type	Description	View / Download
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288a	New director appointed	(3 pages)
14 Jan 2005	CERTNM	Company name changed ballantyne, mckean & sullivan li mited\certificate issued on 14/01/05	(2 pages)
13 Dec 2004	288c	Director's particulars changed	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
29 Jun 2004	363s	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04	(12 pages)
15 May 2004	288c	Director's particulars changed	(1 page)
11 Jan 2004	288a	New director appointed	(2 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
21 Jun 2003	363s	Return made up to 15/06/03; full list of members	(11 pages)
14 Mar 2003	288c	Director's particulars changed	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
13 Nov 2002	AUD	Auditor's resignation	(2 pages)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
12 Jul 2002	363s	Return made up to 15/06/02; full list of members	(12 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
09 Aug 2001	288c	Director's particulars changed	(1 page)
26 Jun 2001	363s	Return made up to 15/06/01; full list of members	(10 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
13 Sep 2000	288c	Director's particulars changed	(1 page)
04 Aug 2000	288c	Director's particulars changed	(1 page)
04 Aug 2000	288c	Director's particulars changed	(1 page)

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