Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BMR UK SALES LIMITED

Company number 03120450

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2011 AA Accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from 4 Baler Close Long Farm Daventry Northamptonshire NN11 0WP on 13 September 2011
13 Jan 2011 AR01 Annual return made up to 22 September 2010 with full list of shareholders
16 Nov 2010 AA Accounts made up to 31 December 2009
20 May 2010 AP03 Appointment of Elaine O'neill as a secretary
20 May 2010 TM02 Termination of appointment of Patrick Mcdonnell as a secretary
28 Oct 2009 AP03 Appointment of Patrick Kevin Mcdonnell as a secretary
28 Oct 2009 TM02 Termination of appointment of Stephen Meagher as a secretary
05 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
05 Oct 2009 AA Accounts made up to 31 December 2008
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
10 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Oct 2008 363a Return made up to 31/10/08; no change of members
31 Oct 2008 AA Accounts made up to 31 December 2007
20 Oct 2008 288c Director's change of particulars / patrick mcdonnell / 10/10/2008
20 Oct 2008 288a Secretary appointed stephen meagher
20 Oct 2008 288b Appointment terminated secretary dominic poole
27 Nov 2007 AA Accounts made up to 31 December 2006
27 Nov 2007 363s Return made up to 31/10/07; no change of members
22 Feb 2007 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2007 AA Accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 31/10/05; full list of members
  • 363(287) ‐ Registered office changed on 22/06/06
19 Apr 2006 288a New director appointed