BM (CHISLEHURST) LIMITED

Company number 02943352

Date	Type	Description	View / Download
30 Jan 2003	CERTNM	Company name changed levett charles & co LIMITED\certificate issued on 30/01/03	(2 pages)
13 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 2002	363s	Return made up to 28/06/02; full list of members	(6 pages)
07 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
07 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 2001	363s	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Mar 2001	363s	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: biddle matthews 2 tranquil passage blackheath london SE3 0BJ	(1 page)
15 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 1999	363s	Return made up to 28/06/99; no change of members	(4 pages)
24 Aug 1998	363s	Return made up to 28/06/98; full list of members	(7 pages)
24 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
15 Aug 1997	288c	Secretary's particulars changed	(1 page)
15 Aug 1997	288c	Director's particulars changed	(1 page)
15 Aug 1997	287	Registered office changed on 15/08/97 from: 10 the hall foxes dale blackheath london SE3 9BE	(1 page)
15 Aug 1997	363s	Return made up to 28/06/97; no change of members	(4 pages)
26 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
26 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)