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THE BUSINESS MORTGAGE COMPANY SERVICES LIMITED

Company number 03359690

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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 May 1999 363s Return made up to 24/04/99; no change of members
28 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Director resigned
14 May 1998 363s Return made up to 24/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
06 May 1997 288a New director appointed
06 May 1997 288a New secretary appointed;new director appointed
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
06 May 1997 288b Director resigned
06 May 1997 288b Secretary resigned
06 May 1997 287 Registered office changed on 06/05/97 from: the company shop 82 whitchurch road cardiff CF4 3LX
06 May 1997 288a New director appointed
06 May 1997 288a New director appointed
24 Apr 1997 NEWINC Incorporation