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BMW CAR CLUB LIMITED

Company number 01569294

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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)
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Mr Neil Charles Wharton as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of Matthew James Todd as a director on 2 April 2015
19 Jan 2015 CH01 Director's details changed for Ms Gillian Mary Woolley on 19 January 2015
19 Jan 2015 CH01 Director's details changed for Mr Matthew James Todd on 19 January 2015
19 Jan 2015 CH03 Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015
24 Nov 2014 AD01 Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014
12 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
30 May 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Mar 2010 SH10 Particulars of variation of rights attached to shares
07 Oct 2009 CH01 Director's details changed for Gillian Mary Woolley on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Matthew James Todd on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 7 October 2009
11 Sep 2009 363a Return made up to 16/08/09; full list of members
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2008 288a Director appointed matthew todd
26 Aug 2008 288a Director appointed gillian mary woolley