B J S MANAGEMENT LIMITED

Company number 03269097

Date	Type	Description	View / Download
15 Jan 2003	288a	New director appointed	(2 pages)
16 Dec 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
04 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288b	Secretary resigned	(1 page)
23 May 2002	287	Registered office changed on 23/05/02 from: 21 waterloo road wolverhampton west midlands WV1 4DJ	(1 page)
14 Mar 2002	CERTNM	Company name changed beech mason LTD\certificate issued on 14/03/02	(2 pages)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 17 wade grove woodloes park warwick CV34 5JZ	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	AA	Accounts for a dormant company made up to 31 October 2001	(3 pages)
20 Dec 2001	363s	Return made up to 25/10/01; full list of members	(6 pages)
23 Nov 2000	363s	Return made up to 25/10/00; full list of members	(6 pages)
23 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 2000	AA	Accounts for a dormant company made up to 31 October 2000	(3 pages)
11 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(3 pages)
11 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 2000	363s	Return made up to 25/10/98; full list of members	(6 pages)
12 Nov 1999	363s	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(3 pages)
26 Mar 1998	AA	Accounts for a dormant company made up to 31 October 1997	(3 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1997	363s	Return made up to 25/10/97; full list of members	(6 pages)
07 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
07 Nov 1996	288b	Director resigned	(1 page)