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BMS ASSET FINANCE LIMITED

Company number 02016244

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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)
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 287 Registered office changed on 26/07/07 from: 140 high street coleshill birmingham west midlands B46 1EG
11 Jul 2007 363s Return made up to 31/05/07; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 31/05/06; full list of members
20 Oct 2005 AA Accounts for a small company made up to 31 March 2005
10 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2005 287 Registered office changed on 10/02/05 from: gainsborough house 14 burnett road streetly sutton coldfield west midlands B74 3EJ
22 Sep 2004 AA Accounts for a small company made up to 31 March 2004
10 Jun 2004 363s Return made up to 31/05/04; full list of members
09 Sep 2003 AA Accounts for a small company made up to 31 March 2003
28 Jun 2003 363s Return made up to 31/05/03; full list of members
14 Feb 2003 288c Secretary's particulars changed;director's particulars changed
31 Jan 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
31 Jan 2003 MEM/ARTS Memorandum and Articles of Association
31 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 53 Application for reregistration from PLC to private
20 Dec 2002 288b Director resigned
20 Dec 2002 288b Director resigned
01 Nov 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 363s Return made up to 31/05/02; full list of members
19 Nov 2001 288c Director's particulars changed
25 Sep 2001 AA Full accounts made up to 31 March 2001
22 Jun 2001 363s Return made up to 31/05/01; full list of members