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BRISTOL-MYERS SQUIBB BUSINESS SERVICES LIMITED

Company number 02059282

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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)
11 Aug 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
17 May 2006 353a Location of register of members (non legible)
10 May 2006 288a New director appointed
10 May 2006 288b Director resigned
21 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 288b Director resigned
13 Dec 2005 288b Director resigned
08 Nov 2005 363a Return made up to 19/10/05; full list of members
17 Oct 2005 288c Secretary's particulars changed
17 Oct 2005 288c Director's particulars changed
27 Sep 2005 AA Full accounts made up to 31 December 2004
20 May 2005 287 Registered office changed on 20/05/05 from: 141-149 staines road hounslow middlesex TW3 3JA
19 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 288b Secretary resigned
01 Jul 2004 288a New secretary appointed
27 Jan 2004 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Oct 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288a New director appointed
20 Mar 2003 AUD Auditor's resignation
20 Feb 2003 AUD Auditor's resignation