BMI (No18) Limited

Company Name	BMI (No18) Limited
Company Status	Dissolved
Company Number	02136044
Category	Private Limited Company
Incorporation Date	1 June 1987(36 years, 11 months ago)
Dissolution Date	24 January 2015 (9 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(15 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (closed 24 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mohammed Akram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(24 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	10 October 2001(14 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 24 January 2015)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Chartered Accoountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(5 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	26 January 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	57 Bridle Way Colehill Wimborne Dorset BH21 2UP

Director Name	Barry Weal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2000)
Role	Accountant
Correspondence Address	Orchard Gate Mill Lane Bramley Guildford Surrey GU5 0HW

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	Senior Manager-Administration
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(9 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Jonathan Terence Leather
Nationality	British
Status	Resigned
Appointed	17 March 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	57 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RE

Director Name	Mr Craig Milliner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Correspondence Address	21 Smithson Close Talbot Village Poole Dorset BH12 5EY

Director Name	Mr Barry Randall Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Main Road Littleton Winchester Hampshire SO22 6QJ

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(15 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen George Rose
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2006)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hazel Anne Marie Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2007(20 years after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(23 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2005)
Correspondence Address	1 Churchill Place London E14 5HP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Barclays Mercantile Business Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 January 2015	Final Gazette dissolved following liquidation (1 page)
24 January 2015	Final Gazette dissolved following liquidation (1 page)
24 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
24 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
16 May 2014	Register inspection address has been changed from 1 Churchill Place London E14 5HP (2 pages)
16 May 2014	Register inspection address has been changed from 1 Churchill Place London E14 5HP (2 pages)
9 May 2014	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 9 May 2014 (2 pages)
9 May 2014	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 9 May 2014 (2 pages)
9 May 2014	Resolution insolvency:appoint liquidators basis of liquidators renumeration liquidators autorisation to divide and dispose of assets authorised under the provisions of section 165(2)(a)of the insolvency act 1986 (2 pages)
9 May 2014	Declaration of solvency (3 pages)
9 May 2014	Appointment of a voluntary liquidator (1 page)
9 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 May 2014	Declaration of solvency (3 pages)
9 May 2014	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 9 May 2014 (2 pages)
9 May 2014	Resolution insolvency:appoint liquidators basis of liquidators renumeration liquidators autorisation to divide and dispose of assets authorised under the provisions of section 165(2)(a)of the insolvency act 1986 (2 pages)
9 May 2014	Appointment of a voluntary liquidator (1 page)
23 April 2014	Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014 (1 page)
23 April 2014	Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014 (1 page)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
3 January 2014	Termination of appointment of Duncan John Rowberry as a director on 23 December 2013 (1 page)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
3 January 2014	Termination of appointment of Duncan John Rowberry as a director on 23 December 2013 (1 page)
3 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (7 pages)
7 October 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
7 October 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (26 pages)
4 July 2013	Full accounts made up to 31 December 2012 (26 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
25 July 2012	Current accounting period extended from 1 August 2012 to 31 December 2012 (1 page)
25 July 2012	Current accounting period extended from 1 August 2012 to 31 December 2012 (1 page)
25 July 2012	Current accounting period extended from 1 August 2012 to 31 December 2012 (1 page)
2 July 2012	Full accounts made up to 1 August 2011 (26 pages)
2 July 2012	Full accounts made up to 1 August 2011 (26 pages)
2 July 2012	Full accounts made up to 1 August 2011 (26 pages)
15 June 2012	Previous accounting period shortened from 30 June 2012 to 1 August 2011 (1 page)
15 June 2012	Previous accounting period shortened from 30 June 2012 to 1 August 2011 (1 page)
15 June 2012	Previous accounting period shortened from 30 June 2012 to 1 August 2011 (1 page)
15 May 2012	Appointment of Mohammed Akram as a director on 1 May 2012 (2 pages)
15 May 2012	Appointment of Mohammed Akram as a director on 1 May 2012 (2 pages)
15 May 2012	Appointment of Mohammed Akram as a director on 1 May 2012 (2 pages)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012 (1 page)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012 (1 page)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
15 November 2011	Full accounts made up to 30 June 2011 (26 pages)
15 November 2011	Full accounts made up to 30 June 2011 (26 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
15 November 2010	Full accounts made up to 30 June 2010 (27 pages)
15 November 2010	Full accounts made up to 30 June 2010 (27 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
24 August 2010	Termination of appointment of a director (1 page)
24 August 2010	Termination of appointment of a director (1 page)
26 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
8 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
22 December 2009	Full accounts made up to 30 June 2009 (26 pages)
22 December 2009	Full accounts made up to 30 June 2009 (26 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
5 May 2009	Full accounts made up to 30 June 2008 (26 pages)
5 May 2009	Full accounts made up to 30 June 2008 (26 pages)
15 January 2009	Return made up to 01/01/09; full list of members (7 pages)
15 January 2009	Return made up to 01/01/09; full list of members (7 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (25 pages)
2 May 2008	Full accounts made up to 30 June 2007 (25 pages)
18 January 2008	Return made up to 01/01/08; full list of members (9 pages)
18 January 2008	Return made up to 01/01/08; full list of members (9 pages)
2 January 2008	Amended full accounts made up to 30 June 2006 (33 pages)
2 January 2008	Amended full accounts made up to 30 June 2006 (33 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (32 pages)
10 May 2007	Full accounts made up to 30 June 2006 (32 pages)
30 January 2007	Return made up to 01/01/07; full list of members (9 pages)
30 January 2007	Return made up to 01/01/07; full list of members (9 pages)
26 January 2007	Us$ ic 248585676/0 13/12/06 us$ sr 248585676@1=248585676 (2 pages)
26 January 2007	Us$ ic 248585676/0 13/12/06 us$ sr 248585676@1=248585676 (2 pages)
27 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 November 2006	Declaration of shares redemption:auditor's report (3 pages)
16 November 2006	Declaration of shares redemption:auditor's report (3 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (15 pages)
4 May 2006	Full accounts made up to 30 June 2005 (15 pages)
25 January 2006	Return made up to 01/01/06; full list of members (3 pages)
25 January 2006	Return made up to 01/01/06; full list of members (3 pages)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Location of debenture register (1 page)
11 January 2006	Location of debenture register (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Location of register of members (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (17 pages)
5 May 2005	Full accounts made up to 30 June 2004 (17 pages)
19 January 2005	Return made up to 01/01/05; full list of members (10 pages)
19 January 2005	Return made up to 01/01/05; full list of members (10 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
11 March 2004	Return made up to 26/01/04; full list of members (10 pages)
11 March 2004	Return made up to 26/01/04; full list of members (10 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
2 February 2004	Full accounts made up to 30 June 2003 (17 pages)
2 February 2004	Full accounts made up to 30 June 2003 (17 pages)
19 December 2003	Ad 11/12/03--------- us$ si 248585676@1=248585676 us$ ic 0/248585676 (3 pages)
19 December 2003	Ad 11/12/03--------- us$ si 248585676@1=248585676 us$ ic 0/248585676 (3 pages)
27 September 2003	Nc inc already adjusted 22/09/03 (4 pages)
27 September 2003	Nc inc already adjusted 22/09/03 (4 pages)
27 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
23 August 2003	Nc inc already adjusted 07/08/03 (2 pages)
23 August 2003	Nc inc already adjusted 07/08/03 (2 pages)
23 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Nc inc already adjusted 06/08/03 (3 pages)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Nc inc already adjusted 06/08/03 (3 pages)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	Full accounts made up to 30 June 2002 (14 pages)
25 April 2003	Full accounts made up to 30 June 2002 (14 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
24 February 2003	Return made up to 26/01/03; full list of members (3 pages)
24 February 2003	Return made up to 26/01/03; full list of members (3 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
11 February 2002	Return made up to 26/01/02; full list of members (3 pages)
11 February 2002	Return made up to 26/01/02; full list of members (3 pages)
7 February 2002	Location of debenture register (non legible) (1 page)
7 February 2002	Location of register of members (non legible) (1 page)
7 February 2002	Location of register of members (non legible) (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Location of debenture register (non legible) (1 page)
7 February 2002	Location - directors interests register: non legible (1 page)
7 February 2002	Location - directors interests register: non legible (1 page)
7 February 2002	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
9 August 2001	Location of register of members (non legible) (1 page)
9 August 2001	Location of register of members (non legible) (1 page)
9 August 2001	Location of debenture register (non legible) (1 page)
9 August 2001	Location - directors interests register: non legible (1 page)
9 August 2001	Location - directors interests register: non legible (1 page)
9 August 2001	Location of debenture register (non legible) (1 page)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
27 April 2001	Full accounts made up to 30 June 2000 (12 pages)
21 March 2001	Return made up to 26/01/01; full list of members (3 pages)
21 March 2001	Return made up to 26/01/01; full list of members (3 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
14 March 2000	Full accounts made up to 30 June 1999 (13 pages)
14 March 2000	Full accounts made up to 30 June 1999 (13 pages)
7 February 2000	Return made up to 26/01/00; full list of members (7 pages)
7 February 2000	Return made up to 26/01/00; full list of members (7 pages)
2 May 1999	Full accounts made up to 30 June 1998 (12 pages)
2 May 1999	Full accounts made up to 30 June 1998 (12 pages)
3 February 1999	Return made up to 26/01/99; full list of members (18 pages)
3 February 1999	Return made up to 26/01/99; full list of members (18 pages)
9 October 1998	Auditor's resignation (2 pages)
9 October 1998	Auditor's resignation (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
3 February 1998	Return made up to 26/01/98; full list of members (18 pages)
3 February 1998	Return made up to 26/01/98; full list of members (18 pages)
16 April 1997	Full accounts made up to 30 June 1996 (10 pages)
16 April 1997	Full accounts made up to 30 June 1996 (10 pages)
7 February 1997	Return made up to 26/01/97; full list of members (17 pages)
7 February 1997	Return made up to 26/01/97; full list of members (17 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (4 pages)
22 April 1996	New director appointed (4 pages)
8 February 1996	Return made up to 26/01/96; full list of members (9 pages)
8 February 1996	Return made up to 26/01/96; full list of members (9 pages)
7 February 1996	Full accounts made up to 30 June 1995 (10 pages)
7 February 1996	Full accounts made up to 30 June 1995 (10 pages)
26 April 1995	Full accounts made up to 30 June 1994 (10 pages)
26 April 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
2 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1992	Full accounts made up to 30 June 1991 (9 pages)
6 May 1992	Full accounts made up to 30 June 1991 (9 pages)

BMI (No18) Limited

Business Activity

Directors

Location

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