BMS FACULTATIVE LIMITED

Company number 03290236 · Monitor this company

Dissolved

93 filings

Date	Filing
25 Sep 2015	SECRETARY APPOINTED MR SHAUN KEVIN BRYANT	View document
26 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
3 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
26 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
26 Jun 2014	APPOINTMENT TERMINATED, SECRETARY JOHN HILLS	View document
26 Jun 2014	APPOINTMENT TERMINATED, SECRETARY JOHN HILLS	View document
3 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
26 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT	View document
28 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
14 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR HUGO CRAWLEY	View document
8 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DARREN DOHERTY	View document
27 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
3 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Jun 2011	31/05/11 NO CHANGES	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jul 2010	31/05/10 NO CHANGES	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGO EDWARD CRAWLEY / 28/05/2010	View document
14 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES FREDERICK HILLS / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN VINCENT / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN PETER DOHERTY / 28/05/2010	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KNIGHT / 28/05/2010	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
11 Dec 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
11 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MARK WENMAN	View document
18 Nov 2008	DIRECTOR APPOINTED MARK ALAN WENMAN	View document
12 Nov 2008	APPOINTMENT TERMINATE, DIRECTOR MARK ALAN WENMAN LOGGED FORM	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Aug 2008	DIRECTOR APPOINTED STEPHEN JOHN KNIGHT	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
11 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
5 Dec 2007	AUDITOR'S RESIGNATION	View document
5 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Feb 2007	REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX	View document
26 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
22 Aug 2006	NEW DIRECTOR APPOINTED	View document
17 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jul 2006	NEW DIRECTOR APPOINTED	View document
30 Jun 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	DIRECTOR RESIGNED	View document
25 May 2006	ARTICLES OF ASSOCIATION	View document
25 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jan 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
30 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2003	NEW DIRECTOR APPOINTED	View document
26 Jan 2003	DIRECTOR RESIGNED	View document
23 Dec 2002	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
13 Nov 2002	AUDITOR'S RESIGNATION	View document
14 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Dec 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jan 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2000	DIRECTOR RESIGNED	View document
28 Jan 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 May 1999	NEW DIRECTOR APPOINTED	View document
14 Dec 1998	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
14 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	SECRETARY RESIGNED	View document
9 Jul 1998	ADOPT MEM AND ARTS 30/06/98	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Jul 1998	REGISTERED OFFICE CHANGED ON 06/07/98 FROM: G OFFICE CHANGED 06/07/98 20 BLACK FRIARS LANE LONDON EC4V 6HD	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Jul 1998	NEW SECRETARY APPOINTED	View document
24 Jun 1998	NEW DIRECTOR APPOINTED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
22 Jun 1998	COMPANY NAME CHANGED MAWLAW 330 LIMITED CERTIFICATE ISSUED ON 23/06/98	View document
4 Jun 1998	NC DEC ALREADY ADJUSTED 29/05/98	View document
4 Jun 1998	� NC 100000/10000 29/05/98	View document
21 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jan 1998	S366A DISP HOLDING AGM 22/01/98	View document
28 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
28 Jan 1998	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS	View document
28 Jan 1998	S252 DISP LAYING ACC 22/01/98	View document
28 Jan 1998	EXEMPTION FROM APPOINTING AUDITORS 22/01/98	View document
10 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document