- Company Overview for BMS GROUP LIMITED (01479949)
- Filing history for BMS GROUP LIMITED (01479949)
- People for BMS GROUP LIMITED (01479949)
- Charges for BMS GROUP LIMITED (01479949)
- More for BMS GROUP LIMITED (01479949)
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) |
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28 Sep 1995 | AA | Full group accounts made up to 31 December 1994 | |
13 Jul 1995 | 363s | Return made up to 15/06/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
22 Sep 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
20 Jun 1994 | 363s | Return made up to 15/06/94; full list of members | |
03 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
16 Jun 1993 | 363s | Return made up to 15/06/93; no change of members | |
30 Jun 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
26 Jun 1992 | 363b | Return made up to 15/06/92; no change of members | |
26 Jun 1992 | 363(287) |
Registered office changed on 26/06/92
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|
Request DocumentRegistered office changed on 26/06/92 |
24 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jun 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Apr 1992 | 363a | Return made up to 15/06/91; full list of members; amend | |
01 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
30 Jul 1991 | 363b | Return made up to 15/06/91; full list of members | |
18 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Dec 1990 | 88(2) |
Ad 25/09/84--------- £ si 1600000@.25
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Request DocumentAd 25/09/84--------- £ si 1600000@.25 |
17 Dec 1990 | 88(2) |
Ad 02/12/83--------- £ si 360000@.25
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Request DocumentAd 02/12/83--------- £ si 360000@.25 |
20 Nov 1990 | 88(2)R |
Ad 28/09/90--------- £ si 2000000@.25=500000 £ ic 500000/1000000
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Request DocumentAd 28/09/90--------- £ si 2000000@.25=500000 £ ic 500000/1000000 |
11 Oct 1990 | 123 |
Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90 |
11 Oct 1990 | RESOLUTIONS |
Resolutions
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20 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |