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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 Sep 2002 288b Director resigned
05 Sep 2002 288b Director resigned
14 Aug 2002 363a Return made up to 10/08/02; full list of members
15 Jul 2002 288b Director resigned
05 May 2002 AA Full accounts made up to 31 March 2001
25 Mar 2002 288b Director resigned
28 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
04 Nov 2001 288b Director resigned
04 Nov 2001 288a New director appointed
05 Sep 2001 363a Return made up to 10/08/01; full list of members
05 Sep 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Sep 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 288b Director resigned
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
09 May 2001 288b Director resigned
04 Jan 2001 AA Full accounts made up to 31 March 2000
08 Nov 2000 288c Director's particulars changed
05 Sep 2000 363a Return made up to 10/08/00; full list of members
23 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
15 Jun 2000 288a New director appointed
19 Apr 2000 288c Director's particulars changed
31 Jan 2000 AA Full accounts made up to 31 March 1999