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BMT MURRAY FENTON LIMITED

Company number 01527787

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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)
19 Nov 2003 363a Return made up to 18/11/03; full list of members
23 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
07 Jul 2003 288a New director appointed
08 Feb 2003 AA Full accounts made up to 30 September 2002
05 Dec 2002 363a Return made up to 18/11/02; full list of members
11 Sep 2002 288c Director's particulars changed
28 May 2002 288c Director's particulars changed
18 Apr 2002 AA Full accounts made up to 30 September 2001
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New director appointed
21 Jan 2002 288b Director resigned
21 Jan 2002 288a New director appointed
26 Nov 2001 363s Return made up to 18/11/01; full list of members
22 May 2001 AA Full accounts made up to 30 September 2000
19 Apr 2001 288b Director resigned
19 Mar 2001 288a New director appointed
06 Feb 2001 288b Director resigned
11 Dec 2000 363s Return made up to 18/11/00; full list of members
12 Oct 2000 CERTNM Company name changed bmt murray fenton edon liddiard vince LIMITED\certificate issued on 13/10/00
28 Mar 2000 AA Full accounts made up to 30 September 1999
28 Mar 2000 88(2)R Ad 14/03/00--------- £ si 15000@1=15000 £ ic 100/15100
28 Mar 2000 123 Nc inc already adjusted 14/03/00
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital