BCM ASSET SERVICES (HOLDINGS) LTD

Company number 05505964

Date	Type	Description	View / Download
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
21 Jul 2009	288c	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009	(1 page)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
15 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
15 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
29 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
25 Jun 2008	288c	Director's change of particulars richard john shearer logged form	(1 page)
17 Jun 2008	288a	Director appointed richard john shearer	(2 pages)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
22 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
08 Sep 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Change arp 28/08/07	(1 page)
03 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2006	(6 pages)
30 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
13 Nov 2006	CERTNM	Company name changed bmi health solutions LIMITED\certificate issued on 13/11/06	(2 pages)
13 Jul 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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