- Company Overview for BM NOMINEES LIMITED (02060352)
- Filing history for BM NOMINEES LIMITED (02060352)
- People for BM NOMINEES LIMITED (02060352)
- More for BM NOMINEES LIMITED (02060352)
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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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
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Request DocumentResolutions |
09 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1993 | RESOLUTIONS |
Resolutions
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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 |