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BMG (ASHFORD) GENERAL PARTNER LIMITED

Company number 03604066

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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)
19 Jan 2017 TM01 Termination of appointment of Normand Boivin as a director on 17 January 2017
19 Jan 2017 TM01 Termination of appointment of Stephen Wilkinson as a director on 17 January 2017
19 Jan 2017 AP01 Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017
28 Jun 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
22 Jun 2016 TM01 Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016
01 Jun 2016 TM01 Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016
26 Aug 2015 CH01 Director's details changed for Mr Normand Boivin on 26 August 2015
03 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
07 May 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Brian Robert Woodhead as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Mr Normand Boivin as a director on 1 September 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
14 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
17 Oct 2012 AP01 Appointment of Fidel Lopez Soria as a director
17 Oct 2012 TM01 Termination of appointment of John Holland Kaye as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 12
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 13