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BMM (PREDECESSORS) LIMITED

Company number 02060925

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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)
03 Dec 2001 288a New director appointed
14 Apr 2001 AA Full accounts made up to 30 June 2000
08 Mar 2001 403a Declaration of satisfaction of mortgage/charge
08 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Jan 2001 363s Return made up to 20/12/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
23 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Director resigned
02 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jan 1999 395 Particulars of mortgage/charge
14 Jan 1999 363s Return made up to 20/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jan 1999 AA Full accounts made up to 30 June 1998
03 Nov 1998 288b Director resigned
03 Nov 1998 288a New director appointed
26 Aug 1998 AUD Auditor's resignation
11 Apr 1998 AA Full accounts made up to 30 June 1997
16 Jan 1998 363s Return made up to 20/12/97; no change of members
08 May 1997 395 Particulars of mortgage/charge
29 Apr 1997 AA Full accounts made up to 30 June 1996
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Feb 1997 288a New secretary appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New director appointed
07 Feb 1997 288b Secretary resigned
07 Feb 1997 288b Director resigned