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BM LEASING (1992) LIMITED

Company number 01130440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 1992 288 New director appointed
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12 Mar 1992 288 New secretary appointed
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12 Mar 1992 288 Director resigned
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12 Mar 1992 288 Secretary resigned;director resigned
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21 Feb 1992 287 Registered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn field london WCV7 jyu
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21 Jan 1992 288 New director appointed
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09 Jan 1992 288 New secretary appointed;new director appointed
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09 Jan 1992 288 Secretary resigned;director resigned
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09 Jan 1992 288 Director resigned
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01 Aug 1991 363a Return made up to 19/07/91; full list of members
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22 Jul 1991 AA Accounts made up to 31 December 1990
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09 Feb 1991 363a Return made up to 04/01/91; full list of members
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28 Nov 1990 363 Return made up to 21/08/90; full list of members
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04 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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31 Aug 1990 AA Accounts made up to 31 December 1989
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08 Mar 1990 288 Director resigned
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08 Feb 1990 363 Return made up to 04/01/90; full list of members
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06 Feb 1990 288 Director resigned;new director appointed
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03 Nov 1989 288 Director resigned
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18 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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09 Aug 1989 287 Registered office changed on 09/08/89 from: aldwych house aldwych london WC2B 4JP
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26 Jul 1989 AA Accounts made up to 31 December 1988
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21 Apr 1989 288 New secretary appointed
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07 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Mar 1989 363 Return made up to 30/12/88; full list of members
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