- Company Overview for BM (1987) LIMITED (02137923)
- Filing history for BM (1987) LIMITED (02137923)
- People for BM (1987) LIMITED (02137923)
- Charges for BM (1987) LIMITED (02137923)
- More for BM (1987) LIMITED (02137923)
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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30 Oct 2003 | 652C | Withdrawal of application for striking off | |
16 Sep 2003 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2003 | 652a | Application for striking-off | |
25 Feb 2003 | 363s | Return made up to 31/01/03; full list of members | |
03 Apr 2002 | 363s | Return made up to 31/01/02; full list of members | |
03 Oct 2001 | AA | Total exemption full accounts made up to 31 August 2001 | |
18 May 2001 | AA | Full accounts made up to 31 August 2000 | |
16 Feb 2001 | 363s | Return made up to 31/01/01; full list of members | |
27 Dec 2000 | AUD | Auditor's resignation | |
03 May 2000 | 225 | Accounting reference date extended from 31/05/00 to 31/08/00 | |
07 Mar 2000 | 363s | Return made up to 31/01/00; full list of members | |
09 Jul 1999 | AA | Full accounts made up to 31 May 1999 | |
05 Feb 1999 | 363s | Return made up to 31/01/99; full list of members | |
18 Aug 1998 | AA | Full accounts made up to 31 May 1998 | |
17 Aug 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Aug 1998 | RESOLUTIONS |
Resolutions
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17 Aug 1998 | 288b | Secretary resigned;director resigned | |
17 Aug 1998 | 288b | Director resigned | |
17 Aug 1998 | 288a | New secretary appointed;new director appointed | |
17 Aug 1998 | 288a | New director appointed | |
14 Aug 1998 | CERTNM | Company name changed brooklin models LIMITED\certificate issued on 17/08/98 | |
08 Aug 1998 | 395 | Particulars of mortgage/charge | |
01 Aug 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Feb 1998 | AA | Full accounts made up to 31 May 1997 | |
09 Feb 1998 | 288c | Secretary's particulars changed;director's particulars changed |