- Company Overview for BMG (CHESHIRE OAKS) LIMITED (02810265)
- Filing history for BMG (CHESHIRE OAKS) LIMITED (02810265)
- People for BMG (CHESHIRE OAKS) LIMITED (02810265)
- Charges for BMG (CHESHIRE OAKS) LIMITED (02810265)
- More for BMG (CHESHIRE OAKS) LIMITED (02810265)
| 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) |
|---|---|---|---|
| 06 Jan 1997 | 288c | Director's particulars changed | |
| 06 Jan 1997 | 288c | Director's particulars changed | |
| 06 Jan 1997 | 288c | Director's particulars changed | |
| 04 Dec 1996 | CERTNM | Company name changed baa-mcarthur/glen uk (no. 1) lim ited\certificate issued on 05/12/96 | |
| 10 Nov 1996 | AA | Full accounts made up to 31 March 1996 | |
| 01 Aug 1996 | 395 | Particulars of mortgage/charge | |
| 17 Jul 1996 | 363a | Return made up to 19/04/96; full list of members | |
| 17 Jul 1996 | 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 |
| 17 Jul 1996 | 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 |
| 02 Jun 1996 | 288 | New secretary appointed | |
| 02 Jun 1996 | 288 | Secretary resigned | |
| 30 Nov 1995 | 288 | Director's particulars changed | |
| 12 Oct 1995 | 288 | Director resigned | |
| 12 Oct 1995 | 288 | New director appointed | |
| 13 Sep 1995 | AA | Full accounts made up to 31 March 1995 | |
| 13 Jul 1995 | 395 | Particulars of mortgage/charge | |
| 13 Jul 1995 | 395 | Particulars of mortgage/charge | |
| 26 Jun 1995 | 288 | Secretary resigned;new secretary appointed | |
| 24 Apr 1995 | 363x | Return made up to 19/04/95; full list of members | |
| 13 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 22 Dec 1994 | AA |
Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 March 1994 |
| 22 Sep 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 17 Aug 1994 | 395 | Particulars of mortgage/charge |