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BMW (UK) PENSION NOMINEES LIMITED

Company number 01385861

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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)
29 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Aug 2007 288c Director's particulars changed
08 Jun 2007 363a Annual return made up to 17/05/07
08 Jun 2007 288c Director's particulars changed
05 Apr 2007 AA Full accounts made up to 31 December 2006
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
10 Aug 2006 288c Director's particulars changed
05 Jun 2006 288c Director's particulars changed
24 May 2006 363a Annual return made up to 17/05/06
18 May 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 288a New director appointed
27 Feb 2006 288b Director resigned
17 Jun 2005 363s Annual return made up to 17/05/05
17 Jun 2005 288c Director's particulars changed
12 Apr 2005 AA Full accounts made up to 31 December 2004
27 May 2004 363s Annual return made up to 17/05/04
27 May 2004 AA Accounts for a small company made up to 31 December 2003
02 Feb 2004 288a New director appointed
23 May 2003 AA Full accounts made up to 31 December 2002
23 May 2003 363s Annual return made up to 17/05/03
  • 363(288) ‐ Director's particulars changed
02 May 2003 AUD Auditor's resignation
08 Mar 2003 288a New director appointed
12 Aug 2002 288a New secretary appointed
12 Aug 2002 288b Secretary resigned;director resigned