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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)
25 Oct 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 288c Director's particulars changed
17 Mar 2003 363s Return made up to 14/03/03; full list of members
17 Feb 2003 288c Director's particulars changed
15 Jan 2003 288c Director's particulars changed
04 Oct 2002 288a New secretary appointed
04 Oct 2002 288b Secretary resigned
31 May 2002 AA Full accounts made up to 31 December 2001
01 May 2002 288a New director appointed
25 Mar 2002 363s Return made up to 14/03/02; full list of members
09 Jan 2002 88(2)R Ad 20/12/01--------- £ si 7000000@1=7000000 £ ic 1/7000001
09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 123 £ nc 1000/10001000 20/12/01
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288a New secretary appointed
11 Apr 2001 363s Return made up to 14/03/01; full list of members
  • 363(288) ‐ Director resigned
02 Apr 2001 288a New director appointed
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288b Director resigned
08 Jan 2001 287 Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick warwickshire CV34 6RG
13 Dec 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
03 Aug 2000 288a New director appointed