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B & M ASSOCIATES LIMITED

Company number 03879467

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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)
27 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Jan 2005 123 Nc inc already adjusted 29/10/03
11 Jan 2005 88(2)R Ad 29/10/03--------- £ si 1@1
11 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 363s Return made up to 18/11/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Feb 2004 363s Return made up to 18/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 29/10/03
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
24 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
16 Dec 2002 363s Return made up to 18/11/02; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
28 Nov 2001 363s Return made up to 18/11/01; full list of members
11 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
18 Jan 2001 363s Return made up to 18/11/00; full list of members
10 Dec 1999 88(2)R Ad 30/11/99--------- £ si 99@1=99 £ ic 1/100
03 Dec 1999 288b Secretary resigned
03 Dec 1999 288a New secretary appointed