- Company Overview for BMW CAR CLUB LIMITED (01569294)
- Filing history for BMW CAR CLUB LIMITED (01569294)
- People for BMW CAR CLUB LIMITED (01569294)
- More for BMW CAR CLUB LIMITED (01569294)
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) |
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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
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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
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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 |