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) |
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08 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Nov 1988 | 287 |
Registered office changed on 15/11/88 from: 7-10 hobart place london SW1W 0HH
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Request DocumentRegistered office changed on 15/11/88 from: 7-10 hobart place london SW1W 0HH |
08 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
24 Oct 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
26 Sep 1988 | 363 |
Return made up to 19/08/88; full list of members
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Request DocumentReturn made up to 19/08/88; full list of members |
10 Feb 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Jul 1987 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jun 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
24 Jun 1987 | 363 |
Return made up to 22/05/87; full list of members
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Request DocumentReturn made up to 22/05/87; full list of members |
16 Jun 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Apr 1987 | 395 | Particulars of mortgage/charge | |
07 Feb 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Jan 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
16 Oct 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
31 Jul 1986 | 363 |
Return made up to 04/07/86; full list of members
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Request DocumentReturn made up to 04/07/86; full list of members |
26 Jul 1986 | 287 |
Registered office changed on 26/07/86 from: 106 oxford road uxbridge middx UB8 1EH
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Request DocumentRegistered office changed on 26/07/86 from: 106 oxford road uxbridge middx UB8 1EH |
11 Jul 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Jun 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1982 | NEWINC | Incorporation |