BMSL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/04/115 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/10/106 October 2010 | DECLARATION OF SOLVENCY |
| 06/10/106 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/10/106 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY |
| 21/06/1021 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECTION 175 07/01/2009 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | S366A DISP HOLDING AGM 13/05/98 |
| 20/10/9820 October 1998 | S386 DISP APP AUDS 13/05/98 |
| 20/10/9820 October 1998 | S252 DISP LAYING ACC 13/05/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: PROVIDENT HOUSE 24/27 ESSEX STREET LONDON WC2R 3AX |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | |
| 24/02/9524 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/947 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | Resolutions |
| 21/12/9321 December 1993 | ALTER MEM AND ARTS 30/11/93 |
| 17/12/9317 December 1993 | COMPANY NAME CHANGED BHSL HERITAGE CENTRES LIMITED CERTIFICATE ISSUED ON 20/12/93 |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: 15 ESSEX STREET LONDON WC2R 3AU |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | ADOPT MEM AND ARTS 05/10/92 |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 15 ESSEX STREET LONDON WC2R 3AX |
| 03/07/923 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 22/05/92 |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: DOLPHYN COURT GREAT TURNSTILE LINCOLN'S INN FIELD LONDON WC1V 7JU |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | ADOPT MEM AND ARTS 15/02/90 |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | AUDITOR'S RESIGNATION |
| 09/11/899 November 1989 | Auditor's resignation |
| 03/11/893 November 1989 | DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED HCA HERITAGE CENTRES LIMITED CERTIFICATE ISSUED ON 26/09/89 |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/12/869 December 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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