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B.M.S. LIGHT HAULIER LTD

Company number 04683244

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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)
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 363a Return made up to 31/01/08; full list of members
28 Jan 2008 288c Secretary's particulars changed
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 363a Return made up to 31/01/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2006 363s Return made up to 31/01/06; full list of members
13 Dec 2005 AAMD Amended accounts made up to 31 March 2005
24 Aug 2005 288a New secretary appointed
24 Aug 2005 287 Registered office changed on 24/08/05 from: first floor 9 eastcliff felixstowe suffolk IP11 9TA
24 Aug 2005 288b Secretary resigned
29 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
08 Feb 2005 363s Return made up to 31/01/05; full list of members
04 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004 363s Return made up to 17/02/04; full list of members
14 May 2003 288a New director appointed
14 May 2003 288b Director resigned
06 May 2003 CERTNM Company name changed A. roden 2 LTD.\certificate issued on 06/05/03
02 Mar 2003 NEWINC Incorporation