BMS FACULTATIVE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HILLS |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HILLS |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT |
| 28/06/1328 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGO CRAWLEY |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN DOHERTY |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | 31/05/11 NO CHANGES |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | 31/05/10 NO CHANGES |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO EDWARD CRAWLEY / 28/05/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER DOHERTY / 28/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KNIGHT / 28/05/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WENMAN |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MARK ALAN WENMAN |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK ALAN WENMAN LOGGED FORM |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED STEPHEN JOHN KNIGHT |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ARTICLES OF ASSOCIATION |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | ADOPT MEM AND ARTS 30/06/98 |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: G OFFICE CHANGED 06/07/98 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | COMPANY NAME CHANGED MAWLAW 330 LIMITED CERTIFICATE ISSUED ON 23/06/98 |
| 04/06/984 June 1998 | NC DEC ALREADY ADJUSTED 29/05/98 |
| 04/06/984 June 1998 | � NC 100000/10000 29/05/98 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | S366A DISP HOLDING AGM 22/01/98 |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | S252 DISP LAYING ACC 22/01/98 |
| 28/01/9828 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/01/98 |
| 10/12/9610 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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