BMW SERVICES LIMITED filing history - Find and update company information

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BMW SERVICES LIMITED

Company number 03950870

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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)
01 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
07 Oct 2009	CH01	Director's details changed for Michael Cornelis Kreeft on 7 October 2009	View PDF Director's details changed for Michael Cornelis Kreeft on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Peter David Griffiths on 7 October 2009	View PDF Director's details changed for Peter David Griffiths on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Gillian Mary Woolley on 7 October 2009	View PDF Secretary's details changed for Gillian Mary Woolley on 7 October 2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	288b	Appointment terminated director juergen maidl	View PDF Appointment terminated director juergen maidl - link opens in a new window - 1 page (1 page)
11 Nov 2008	288a	Director appointed peter david griffiths	View PDF Director appointed peter david griffiths - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
19 Mar 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
11 Apr 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
07 Sep 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2006	363a	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
24 Mar 2005	363s	Return made up to 14/03/05; full list of members	View PDF Return made up to 14/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
18 Mar 2004	363s	Return made up to 14/03/04; full list of members	View PDF Return made up to 14/03/04; full list of members - link opens in a new window - 7 pages (7 pages)

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