BMS RETAIL LIMITED

Company number 02238555

Date	Type	Description	View / Download
29 Dec 2000	88(2)R	Ad 16/02/00--------- £ si 200@1=200 £ ic 200/400	(2 pages)
29 Dec 2000	123	£ nc 200/400 16/02/00	(1 page)
15 Mar 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
23 Dec 1999	363a	Return made up to 29/12/99; full list of members	(8 pages)
16 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Apr 1999	288c	Director's particulars changed	(1 page)
18 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
23 Dec 1998	363a	Return made up to 29/12/98; full list of members	(7 pages)
05 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: county house 29 peterborough road harrow middlesex HA1 2AX	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
29 Jun 1998	MISC	Consent to short notice	(1 page)
20 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
20 Mar 1998	363s	Return made up to 29/12/97; change of members	(6 pages)
28 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Nov 1997	88(2)R	Ad 13/10/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
28 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Nov 1997	123	£ nc 100/200 13/10/97	(1 page)
28 Nov 1997	288a	New director appointed	(2 pages)
02 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
02 Apr 1997	363s	Return made up to 29/12/96; full list of members	(6 pages)
14 Feb 1996	363s	Return made up to 29/12/95; no change of members	(4 pages)
25 Jan 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
30 Nov 1995	395	Particulars of mortgage/charge	(4 pages)