D E & L M WHITEMAN BMS LTD

Company Documents

DateDescription
26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1319 November 2013 APPLICATION FOR STRIKING-OFF

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24/04/1324 April 2013 05/04/13 TOTAL EXEMPTION FULL

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12/12/1212 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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11/06/1211 June 2012 05/04/12 TOTAL EXEMPTION FULL

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09/01/129 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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01/09/111 September 2011 05/04/11 TOTAL EXEMPTION FULL

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16/12/1016 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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16/08/1016 August 2010 05/04/10 TOTAL EXEMPTION FULL

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01/12/091 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD WHITEMAN / 01/10/2009

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10/09/0910 September 2009 05/04/09 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 05/04/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 SECRETARY APPOINTED LOUISE CURRY

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11/08/0811 August 2008 SECRETARY RESIGNED LILLIAN WHITEMAN

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20/12/0720 December 2007 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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25/01/0725 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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12/12/0512 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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17/01/0517 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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18/01/0418 January 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 05/04/04

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 SECRETARY RESIGNED

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01/12/031 December 2003 DIRECTOR RESIGNED

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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