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BMK CONSULTANTS LIMITED

Company number 03564698

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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)
30 May 2007 363a Return made up to 15/05/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 363a Return made up to 15/05/06; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
31 May 2005 363s Return made up to 15/05/05; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
21 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Jul 2003 363s Return made up to 15/05/03; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Jul 2002 363s Return made up to 15/05/02; full list of members
29 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
17 May 2001 363s Return made up to 15/05/01; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 March 2000
06 Jun 2000 363s Return made up to 15/05/00; full list of members
13 Jan 2000 AA Accounts for a small company made up to 31 March 1999
01 Jun 1999 363s Return made up to 15/05/99; full list of members
02 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1998 88(2) Ad 15/05/98--------- £ si 1@1=1 £ ic 1/2
02 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
02 Jun 1998 288a New secretary appointed
02 Jun 1998 288a New director appointed
28 May 1998 287 Registered office changed on 28/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW