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BM NOMINEES LIMITED

Company number 02060352

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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 Jan 1996 AA Accounts made up to 31 March 1995
02 Jan 1996 363x Return made up to 07/11/95; no change of members
19 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
11 Nov 1994 363x Return made up to 07/11/94; no change of members
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Request DocumentReturn made up to 07/11/94; no change of members
02 Mar 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
13 Jan 1994 363x Return made up to 07/11/93; full list of members
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Request DocumentReturn made up to 07/11/93; full list of members
09 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
23 Nov 1992 363s Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
23 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1992 363a Return made up to 07/11/91; no change of members; amend
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Request DocumentReturn made up to 07/11/91; no change of members; amend
24 Dec 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1991 363b Return made up to 07/11/91; no change of members
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Request DocumentReturn made up to 07/11/91; no change of members
19 Nov 1991 363(287) Registered office changed on 19/11/91
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Request DocumentRegistered office changed on 19/11/91
18 Jun 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
18 Jun 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
18 Jun 1991 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
04 Jun 1991 287 Registered office changed on 04/06/91 from: 7 st bride street, london, EC4A 4AS
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Request DocumentRegistered office changed on 04/06/91 from: 7 st bride street, london, EC4A 4AS
04 Jun 1991 363a Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed