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14BSMC LIMITED

Company number 02722646

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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)
16 Jul 2007 363s Return made up to 12/06/07; no change of members
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
16 Aug 2006 363s Return made up to 12/06/06; full list of members
09 May 2006 AA Total exemption full accounts made up to 31 March 2005
19 Jan 2006 363s Return made up to 12/06/05; full list of members
29 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
29 Jul 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
23 Mar 2005 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 288a New secretary appointed
11 Jan 2005 288b Secretary resigned
24 Aug 2004 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 24/08/04
07 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
12 Jun 2003 288c Director's particulars changed
02 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
06 Oct 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Sep 2002 287 Registered office changed on 19/09/02 from: wilberforce house station road london NW4 4QE
19 Sep 2002 288a New secretary appointed
08 May 2002 AA Total exemption full accounts made up to 30 June 2001
20 Jun 2001 363s Return made up to 12/06/01; full list of members
10 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
03 Aug 2000 288b Director resigned
19 Jul 2000 363s Return made up to 12/06/00; full list of members
19 Jul 2000 287 Registered office changed on 19/07/00 from: setanta suite 52 haymarket london SW1Y 4RP
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288b Secretary resigned