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BMG (CHESHIRE OAKS) LIMITED

Company number 02810265

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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)
26 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2009 288a Director appointed john william holland kaye
11 Aug 2009 288b Appointment terminated director robert herga
01 Aug 2009 287 Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
11 Mar 2009 288b Appointment terminated director duncan garrood
16 Dec 2008 288b Appointment terminated secretary susan welch
16 Dec 2008 288a Secretary appointed shu mei ooi
14 Aug 2008 363a Return made up to 10/08/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Sep 2007 363a Return made up to 10/08/07; full list of members
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Secretary's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ
15 Nov 2006 288c Secretary's particulars changed
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Director's particulars changed
26 Oct 2006 287 Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ
24 Oct 2006 AA Full accounts made up to 31 March 2006
16 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
11 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Sep 2006 363a Return made up to 10/08/06; full list of members
09 Jun 2006 288a New secretary appointed