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BMET LIMITED

Company number 03998020

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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 June 2004
28 May 2004 363s Return made up to 19/05/04; no change of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
29 May 2003 363s Return made up to 19/05/03; no change of members
16 May 2003 AA Total exemption small company accounts made up to 30 June 2002
31 May 2002 363s Return made up to 19/05/02; full list of members
21 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Oct 2001 88(2)R Ad 31/08/01--------- £ si 1900@1=1900 £ ic 100/2000
05 Oct 2001 123 Nc inc already adjusted 31/08/01
05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 288a New director appointed
01 Jun 2001 363s Return made up to 19/05/01; full list of members
25 Apr 2001 287 Registered office changed on 25/04/01 from: henry windsor house pitt street barnsley south yorkshire S70 1AL
16 Aug 2000 CERTNM Company name changed wayout LIMITED\certificate issued on 17/08/00
15 Aug 2000 288a New secretary appointed;new director appointed
15 Aug 2000 288a New director appointed
15 Aug 2000 88(2) Ad 09/06/00--------- £ si 98@1=98 £ ic 2/100
15 Aug 2000 287 Registered office changed on 15/08/00 from: henry windsor house pitt street barnsley south yorkshire S70 1AL
15 Aug 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned
13 Jun 2000 287 Registered office changed on 13/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
19 May 2000 NEWINC Incorporation