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BEMACO HOLDING LIMITED

Company number 02646686

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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)
06 Dec 2006 287 Registered office changed on 06/12/06 from: 1ST floor westbury house 23-25 bridge street pinner middlesex HA5 3HR
10 Oct 2006 363s Return made up to 10/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
11 Oct 2005 363s Return made up to 10/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
21 Sep 2004 363s Return made up to 10/09/04; full list of members
07 Jan 2004 AUD Auditor's resignation
22 Sep 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
28 May 2003 287 Registered office changed on 28/05/03 from: elm park court pinner middlesex HA5 3NN
23 May 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
07 Oct 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
21 Sep 2001 363s Return made up to 18/09/01; full list of members
16 Oct 2000 AA Full group accounts made up to 31 March 2000
28 Sep 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 288c Secretary's particulars changed;director's particulars changed
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Nov 1999 169 £ ic 955696/921564 09/10/99 £ sr 34132@1=34132
22 Oct 1999 363a Return made up to 18/09/99; full list of members
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Aug 1999 169 £ ic 989828/955696 09/07/99 £ sr 34132@1=34132
13 Jul 1999 AA Full group accounts made up to 31 March 1999
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution