BMW CENTRAL MEDICAL TRUSTEES LIMITED

Company number 01623440

Date	Type	Description	View / Download
25 May 2010	CH01	Director's details changed for Mrs Karen Lesley Craddock on 16 May 2010	(2 pages)
25 May 2010	CH03	Secretary's details changed for Mrs Karen Lesley Craddock on 16 May 2010	(1 page)
30 Nov 2009	AP01	Appointment of Dr Gerhard Ebinger as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Christopher Wood as a director	(1 page)
05 Nov 2009	AD01	Registered office address changed from Po Box 10277 Osprey House Albert Street Redditch B97 4WA on 5 November 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Christopher Wood on 1 October 2009	(2 pages)
27 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
16 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
19 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
07 Jun 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
02 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
27 Sep 2006	CERTNM	Company name changed rover group central pension trus tees LIMITED\certificate issued on 27/09/06	(2 pages)
16 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
05 Jun 2006	288c	Director's particulars changed	(2 pages)
24 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
13 Jun 2005	363s	Return made up to 16/05/05; full list of members	(3 pages)
03 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
19 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
27 May 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
21 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
21 May 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
07 Aug 2002	288b	Director resigned	(1 page)
27 May 2002	363s	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/02	(7 pages)