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BMS SPECIAL RISK SERVICES LIMITED

Company number 02360740

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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)
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Director resigned
23 Oct 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
21 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
01 Jun 1998 288b Director resigned
28 Apr 1998 363s Return made up to 14/03/98; no change of members
29 Jun 1997 AA Full accounts made up to 31 December 1996
26 Mar 1997 363s Return made up to 14/03/97; full list of members
16 Sep 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363s Return made up to 14/03/96; no change of members
01 Dec 1995 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1995 AA Full accounts made up to 31 December 1994
17 Mar 1995 363s Return made up to 14/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Mar 1994 363s Return made up to 14/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/03/94; full list of members
07 Oct 1993 CERTNM Company name changed bms special accident LIMITED\certificate issued on 08/10/93
24 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Mar 1993 363s Return made up to 14/03/93; no change of members
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Request DocumentReturn made up to 14/03/93; no change of members
29 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Mar 1992 363s Return made up to 14/03/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/03/92; no change of members
01 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed