BM SECRETARIES LIMITED

Company number 03154410

Date	Type	Description	View / Download
03 May 2002	363s	Return made up to 02/02/01; full list of members	(6 pages)
03 May 2002	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
25 Mar 2002	287	Registered office changed on 25/03/02 from: the priory tunbridge wells kent TN1 1JJ	(1 page)
27 Feb 2002	363s	Return made up to 02/02/02; full list of members	(7 pages)
14 Jan 2002	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
22 Mar 2000	AA	Accounts for a dormant company made up to 28 February 2000	(1 page)
22 Mar 2000	AA	Accounts for a dormant company made up to 28 February 1999	(1 page)
16 Mar 2000	363s	Return made up to 02/02/00; full list of members	(6 pages)
02 Feb 1999	363s	Return made up to 02/02/99; no change of members	(4 pages)
26 Oct 1998	AA	Accounts for a dormant company made up to 28 February 1998	(1 page)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New secretary appointed	(2 pages)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
24 Mar 1998	363s	Return made up to 02/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
07 Jul 1997	AA	Accounts for a dormant company made up to 28 February 1997	(1 page)
11 Feb 1997	363s	Return made up to 02/02/97; full list of members	(6 pages)
31 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 1996	NEWINC	Incorporation	(40 pages)