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BMW (UK) CAPITAL PLC

Company number 03114356

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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)
08 Jun 2005 AA Full accounts made up to 31 December 2004
08 Apr 2005 288a New director appointed
23 Mar 2005 288b Director resigned
08 Nov 2004 363s Return made up to 16/10/04; full list of members
13 May 2004 AA Full accounts made up to 31 December 2003
11 May 2004 PROSP Listing of particulars
18 Oct 2003 363s Return made up to 16/10/03; full list of members
16 Jun 2003 AA Full accounts made up to 31 December 2002
07 May 2003 PROSP Listing of particulars
29 Jan 2003 288b Director resigned
23 Jan 2003 288a New director appointed
15 Jan 2003 288c Director's particulars changed
23 Oct 2002 363s Return made up to 16/10/02; full list of members
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288b Secretary resigned
12 Jun 2002 PROSP Listing of particulars
16 Apr 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 288b Director resigned
24 Oct 2001 363s Return made up to 16/10/01; full list of members
31 Jul 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 PROSP Listing of particulars
20 Apr 2001 288b Secretary resigned
13 Apr 2001 288a New secretary appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick CV34 6RG
13 Dec 2000 288a New director appointed