BMW (UK) PENSIONS SERVICES LIMITED
Company number 01652339
- Company Overview for BMW (UK) PENSIONS SERVICES LIMITED (01652339)
- Filing history for BMW (UK) PENSIONS SERVICES LIMITED (01652339)
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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) |
|---|---|---|---|
| 07 May 1994 | 363x |
Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members |
| 03 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 28 Feb 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 18 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
| 06 May 1993 | 363s |
Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members |
| 30 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 25 Aug 1992 | 363b |
Return made up to 11/07/92; no change of members
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Request DocumentReturn made up to 11/07/92; no change of members |
| 19 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 04 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
| 02 Aug 1991 | 363b |
Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members |
| 01 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 01 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 01 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 01 May 1991 | 287 |
Registered office changed on 01/05/91 from: 11 strand london WC2N 5JT
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Request DocumentRegistered office changed on 01/05/91 from: 11 strand london WC2N 5JT |
| 01 May 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 01 May 1991 | RESOLUTIONS |
Resolutions
|
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| 30 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
| 02 Aug 1990 | 363 |
Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members |
| 06 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 07 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 26 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 14 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
| 01 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
| 28 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
| 27 Jul 1989 | 363 |
Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members |