BMS SUPERFACTORS LIMITED

Company number 03359085

Date	Type	Description	View / Download
20 Aug 2003	288a	New director appointed	(3 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
09 May 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
01 May 2003	363a	Return made up to 24/04/03; full list of members	(5 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	288a	New secretary appointed	(3 pages)
30 May 2002	363a	Return made up to 24/04/02; full list of members	(6 pages)
29 Apr 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
18 Jun 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
09 May 2001	363s	Return made up to 24/04/01; full list of members	(7 pages)
14 Jul 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
22 May 2000	363s	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
01 Aug 1999	288a	New director appointed	(2 pages)
26 May 1999	363s	Return made up to 24/04/99; no change of members	(4 pages)
25 Jun 1998	225	Accounting reference date extended from 31/12/97 to 30/09/98	(1 page)
22 Jun 1998	363s	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
21 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 1998	287	Registered office changed on 21/06/98 from: st james court, brown street, manchester, M2 2JF	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 May 1997	CERTNM	Company name changed hallco 145 LIMITED\certificate issued on 02/06/97	(2 pages)
28 May 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)

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