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BMW (UK) TRUSTEES LIMITED

Company number 02597360

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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)
15 Dec 1993 287 Registered office changed on 15/12/93 from: belgrave house 1, greyfriars northampton NN1 2BL
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Request DocumentRegistered office changed on 15/12/93 from: belgrave house 1, greyfriars northampton NN1 2BL
28 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 May 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
04 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 May 1993 363s Annual return made up to 26/03/93
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Request DocumentAnnual return made up to 26/03/93
24 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 May 1992 363b Annual return made up to 26/03/92
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Mar 1991 NEWINC Incorporation