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BEM LIMITED

Company number 03061489

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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)
03 Dec 2003 363s Return made up to 02/11/03; full list of members
20 Aug 2003 AA Accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 02/11/02; full list of members
25 Nov 2002 288b Secretary resigned;director resigned
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New secretary appointed
23 Sep 2002 AA Accounts made up to 31 December 2001
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
14 Nov 2001 363s Return made up to 02/11/01; full list of members
21 Mar 2001 AA Accounts made up to 31 December 1999
21 Mar 2001 AA Accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 02/11/00; full list of members
15 May 2000 288b Secretary resigned;director resigned
15 May 2000 288a New secretary appointed;new director appointed
26 Nov 1999 363s Return made up to 02/11/99; full list of members
28 Oct 1999 AA Accounts made up to 31 December 1998
28 Oct 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
27 Sep 1999 AA Full accounts made up to 31 December 1997
27 Nov 1998 363a Return made up to 02/11/98; full list of members
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1998 288b Director resigned