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BMS SETPOINT LIMITED

Company number 04459145

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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)
07 Oct 2008 AA Full accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 12/04/08; full list of members
03 Jul 2008 288c Director's change of particulars / james smith / 01/01/2008
15 May 2008 155(6)a Declaration of assistance for shares acquisition
15 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Finance agreement 27/03/2008
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Oct 2007 AA Full accounts made up to 31 March 2007
09 May 2007 363a Return made up to 12/04/07; full list of members
28 Dec 2006 AA Full accounts made up to 31 March 2006
21 Jun 2006 363a Return made up to 12/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 March 2005
03 Aug 2005 363a Return made up to 12/06/05; full list of members
12 Apr 2005 CERTNM Company name changed setpoint control systems (servic e & maintenance) LIMITED\certificate issued on 12/04/05
03 Feb 2005 AA Full accounts made up to 31 March 2004
02 Aug 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 287 Registered office changed on 04/02/04 from: newnova house horton road, colnbrook berkshire SL3 0AT
04 Feb 2004 AA Full accounts made up to 31 March 2003
29 Aug 2003 363s Return made up to 12/06/03; full list of members
29 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288a New secretary appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 288a New director appointed
22 Nov 2002 287 Registered office changed on 22/11/02 from: 30 camp road farnborough hampshire GU14 6EW