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B M HOLDINGS LIMITED

Company number 03308610

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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)
17 Dec 2008 363a Return made up to 28/01/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
24 Aug 2007 363a Return made up to 28/01/07; full list of members
24 Aug 2007 288c Secretary's particulars changed;director's particulars changed
09 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 Aug 2006 363a Return made up to 28/01/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Aug 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jul 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 AA Accounts for a small company made up to 31 March 2003
23 Jun 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
01 Apr 2003 363s Return made up to 28/01/03; full list of members
29 Mar 2002 88(2)R Ad 26/02/02--------- £ si 900@1=900 £ ic 100/1000
07 Mar 2002 363s Return made up to 28/01/02; full list of members
06 Mar 2002 AA Accounts for a dormant company made up to 31 January 2002
06 Mar 2002 288b Director resigned
06 Mar 2002 88(2)R Ad 22/01/02--------- £ si 97@1=97 £ ic 3/100
17 Apr 2001 AA Accounts for a dormant company made up to 31 January 2001
17 Apr 2001 363s Return made up to 28/01/01; full list of members
03 May 2000 363s Return made up to 28/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 2000 AA Accounts for a dormant company made up to 31 January 2000
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1999 AA Full accounts made up to 31 January 1999
01 Jun 1999 363s Return made up to 28/01/99; no change of members