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BMW (UK) HOLDINGS LIMITED

Company number 01213133

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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 Jul 2005 288b Director resigned
07 Jun 2005 363s Return made up to 31/05/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 363s Return made up to 31/05/04; full list of members
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
06 Nov 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 363s Return made up to 31/05/03; full list of members
18 Mar 2003 288c Director's particulars changed
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
27 Aug 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 31/05/02; full list of members
06 Feb 2002 288a New director appointed
14 Jan 2002 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 31/05/01; full list of members
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288a New secretary appointed
29 Jan 2001 288a New director appointed