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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)
21 Dec 1993 287 Registered office changed on 21/12/93 from: 6TH floor belgrave house 1 greyfriars northampton NN1 2BL
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Request DocumentRegistered office changed on 21/12/93 from: 6TH floor belgrave house 1 greyfriars northampton NN1 2BL
29 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 May 1993 363s Return made up to 16/05/93; no change of members
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Request DocumentReturn made up to 16/05/93; no change of members
17 Dec 1992 288 New director appointed
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12 Oct 1992 288 Director resigned
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20 May 1992 AA Full accounts made up to 31 December 1991
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20 May 1992 363s Return made up to 16/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/05/92; full list of members
14 Jun 1991 363b Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
31 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 May 1990 363 Return made up to 16/05/90; full list of members
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24 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Oct 1989 AUD Auditor's resignation
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03 Aug 1989 363 Return made up to 27/07/89; full list of members
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Request DocumentReturn made up to 27/07/89; full list of members
03 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Feb 1989 288 New director appointed
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26 Sep 1988 288 Director's particulars changed
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22 Aug 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
03 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Mar 1988 288 New director appointed
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05 Nov 1987 363 Return made up to 02/09/87; full list of members
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Request DocumentReturn made up to 02/09/87; full list of members
02 Nov 1987 287 Registered office changed on 02/11/87 from: 106 oxford road uxbridge middx UB8 1EH
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Request DocumentRegistered office changed on 02/11/87 from: 106 oxford road uxbridge middx UB8 1EH