B.M.S. LIGHT HAULIER LTD

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Company Documents

DateDescription
17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 31/01/14 NO CHANGES

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16/01/1416 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013 31/01/13 NO CHANGES

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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18/12/1018 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MICHAEL STOUT / 01/08/2009

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/01/0731 January 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
FIRST FLOOR
9 EASTCLIFF
FELIXSTOWE
SUFFOLK IP11 9TA

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 S366A DISP HOLDING AGM 28/05/04

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24/02/0424 February 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 COMPANY NAME CHANGED
A. RODEN 2 LTD.
CERTIFICATE ISSUED ON 06/05/03

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02/03/032 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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