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BMS RE LIMITED

Company number 02716273

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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)
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 31 May 2011
24 Sep 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 31 May 2010
14 Jun 2010 CH03 Secretary's details changed for John James Frederick Hills on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Robin Guy Greville Williams on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Jonathan Paul Morris on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Paul John Vincent on 28 May 2010
14 Jun 2010 CH01 Director's details changed for Simon John Oliver Clutterbuck on 28 May 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 31/05/09; full list of members
20 May 2009 363a Return made up to 20/05/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 20/05/08; full list of members
08 Feb 2008 288c Director's particulars changed
04 Feb 2008 288b Director resigned
22 Jan 2008 288b Director resigned
05 Dec 2007 AUD Auditor's resignation
05 Nov 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 20/05/07; full list of members
05 Feb 2007 287 Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX
02 Nov 2006 288c Director's particulars changed
13 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed