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BMW (P&A) LIMITED

Company number 01940907

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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)
06 Sep 2011 AA Accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Sep 2010 CH02 Director's details changed for Bmw (Uk) Ltd on 16 August 2010
12 Aug 2010 AA Accounts made up to 31 December 2009
01 Mar 2010 SH10 Particulars of variation of rights attached to shares
07 Oct 2009 CH01 Director's details changed for Mr Peter Picker on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 7 October 2009
07 Oct 2009 CH02 Director's details changed for Bmw (Uk) Ltd on 7 October 2009
11 Sep 2009 363a Return made up to 16/08/09; full list of members
08 Aug 2009 AA Accounts made up to 31 December 2008
04 Aug 2009 288c Director's change of particulars / peter picker / 20/07/2009
15 Jul 2009 288a Director appointed mr peter picker
15 Jul 2009 288b Appointment terminated director olaf kastner
02 Nov 2008 AA Accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 16/08/08; full list of members
17 Sep 2007 363a Return made up to 16/08/07; full list of members
22 Aug 2007 288b Director resigned
22 Aug 2007 288a New director appointed
17 Jul 2007 AA Accounts made up to 31 December 2006
07 Sep 2006 288c Secretary's particulars changed
23 Aug 2006 363a Return made up to 16/08/06; full list of members
03 Aug 2006 AA Accounts made up to 31 December 2005
18 May 2006 288a New director appointed
05 May 2006 288b Director resigned