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BMW CENTRAL MEDICAL TRUSTEES LIMITED

Company number 01623440

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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)
27 May 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Jul 2001 363s Return made up to 16/05/01; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Jun 2000 363s Return made up to 16/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
07 Jun 1999 363s Return made up to 16/05/99; full list of members
21 May 1998 363s Return made up to 16/05/98; full list of members
21 May 1998 AA Accounts for a dormant company made up to 31 December 1997
22 May 1997 AA Accounts for a dormant company made up to 31 December 1996
22 May 1997 363s Return made up to 16/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1996 288b Director resigned
31 May 1996 AA Full accounts made up to 31 December 1995
31 May 1996 363s Return made up to 16/05/96; full list of members
16 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1995 288 Secretary's particulars changed;director's particulars changed
08 Sep 1995 288 Secretary resigned;new secretary appointed
01 Jun 1995 AA Full accounts made up to 31 December 1994
01 Jun 1995 363s Return made up to 16/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 May 1994 363s Return made up to 16/05/94; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/94; no change of members
19 Jan 1994 287 Registered office changed on 19/01/94 from: p o box no 41 lickey road longbridge birmingham B31 2TB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/94 from: p o box no 41 lickey road longbridge birmingham B31 2TB
19 Jan 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed