BMW LEASING LIMITED

Company number 01594315

Date	Type	Description	View / Download
26 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Dec 2009	AD01	Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA on 30 December 2009	(2 pages)
30 Nov 2009	4.70	Declaration of solvency	(5 pages)
30 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
16 Oct 2009	CH01	Director's details changed for Gillian Mary Woolley on 15 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Matthew James Todd on 15 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Gillian Mary Woolley on 15 October 2009	(1 page)
30 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
02 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
28 Aug 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
22 Sep 2006	CERTNM	Company name changed rover leasing LIMITED\certificate issued on 22/09/06	(2 pages)
07 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2006	363a	Return made up to 02/07/06; full list of members	(2 pages)
12 Jun 2006	AA	Accounts made up to 31 December 2005	(4 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
16 Jan 2006	288b	Director resigned	(1 page)
28 Oct 2005	AA	Accounts made up to 31 December 2004	(4 pages)
05 Aug 2005	363a	Return made up to 02/07/05; full list of members	(2 pages)
31 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
09 Jul 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
07 Apr 2004	288a	New director appointed	(2 pages)