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THE BMW GROUP BENEFIT TRUST LIMITED

Company number 01754328

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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)
04 Aug 1992 363s Return made up to 02/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 May 1992 AA Accounts for a dormant company made up to 31 December 1991
24 Jul 1991 363b Return made up to 02/07/91; no change of members
11 Jul 1991 288 New director appointed
11 Jun 1991 287 Registered office changed on 11/06/91 from: fletchamstead highway canley coventry CV4 9DB
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 11/06/91 from: fletchamstead highway canley coventry CV4 9DB
03 Jun 1991 288 Director 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 DocumentDirector resigned
05 Apr 1991 AA Accounts for a dormant company made up to 31 December 1990
26 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
06 Aug 1990 363 Return made up to 02/07/90; full list of members
13 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
09 Mar 1990 AA Accounts for a dormant company made up to 31 December 1988
06 Mar 1990 363 Return made up to 11/10/89; full list of members
02 Mar 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1990 287 Registered office changed on 02/03/90 from: 106 oxford road uxbridge middx UB8 1NA
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 02/03/90 from: 106 oxford road uxbridge middx UB8 1NA
17 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
17 Nov 1988 363 Return made up to 28/10/88; full list of members
30 Nov 1987 AA Accounts made up to 31 December 1986
30 Nov 1987 363 Return made up to 24/11/87; full list of members
15 Jul 1987 CERTNM Company name changed land rover-leyland benefit trust LIMITED\certificate issued on 16/07/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed land rover-leyland benefit trust LIMITED\certificate issued on 16/07/87
06 Jul 1987 288 Director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Jul 1986 AA Accounts for a dormant company made up to 31 December 1985
29 Jul 1986 363 Return made up to 02/07/86; full list of members