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BMW (GB) LIMITED

Company number 02907080

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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)
25 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Feb 1997 363s Return made up to 28/02/97; full list of members
24 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
07 Mar 1996 363s Return made up to 28/02/96; full list of members
20 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Mar 1995 363s Return made up to 28/02/95; full list of members
  • 363(287) ‐ Registered office changed on 02/03/95
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Sep 1994 288 New secretary appointed
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
01 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1994 287 Registered office changed on 31/08/94 from: the studio st. Nicholas close elstree herts WD6 3EW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/94 from: the studio st. Nicholas close elstree herts WD6 3EW
10 Mar 1994 NEWINC Incorporation