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BMT SERVICES LIMITED

Company number 02262481

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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)
18 Apr 2002 AA Full accounts made up to 30 September 2001
26 Feb 2002 363s Return made up to 31/12/01; full list of members
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Director resigned
22 May 2001 AA Full accounts made up to 30 September 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
29 Jan 2000 AA Full accounts made up to 30 September 1999
06 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 1999 288b Director resigned
05 Oct 1999 288a New director appointed
24 Apr 1999 AA Full accounts made up to 30 September 1998
08 Apr 1999 288b Director resigned
08 Apr 1999 288a New director appointed
06 Jan 1999 363s Return made up to 31/12/98; no change of members
17 Sep 1998 403a Declaration of satisfaction of mortgage/charge
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1998 AA Full accounts made up to 30 September 1997
11 Jan 1998 363s Return made up to 31/12/97; full list of members
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1997 395 Particulars of mortgage/charge
29 Jan 1997 288c Director's particulars changed
20 Jan 1997 AA Full accounts made up to 30 September 1996
20 Jan 1997 363s Return made up to 31/12/96; no change of members
06 Jan 1997 288b Director resigned
16 Oct 1996 AUD Auditor's resignation