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BMG (MANSFIELD) LIMITED

Company number 03224318

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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)
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
09 May 2001 288b Director resigned
09 May 2001 288b Director resigned
30 Apr 2001 AA Full accounts made up to 31 March 2000
08 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
08 Nov 2000 288c Director's particulars changed
05 Sep 2000 363a Return made up to 10/08/00; full list of members
23 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
15 Jun 2000 288a New director appointed
19 Apr 2000 288c Director's particulars changed
01 Feb 2000 AA Full accounts made up to 31 March 1999
06 Dec 1999 288a New director appointed
23 Nov 1999 288c Director's particulars changed
06 Sep 1999 363a Return made up to 10/08/99; full list of members
07 Jun 1999 403a Declaration of satisfaction of mortgage/charge
02 May 1999 288a New director appointed
30 Apr 1999 395 Particulars of mortgage/charge
24 Apr 1999 288a New director appointed
12 Apr 1999 288b Director resigned
24 Mar 1999 288a New director appointed
24 Mar 1999 288a New director appointed
16 Mar 1999 288b Director resigned