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BMW LEASING (GB) LIMITED

Company number 02190482

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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)
08 Jul 2008 288b Appointment terminated director john chuhan
11 Mar 2008 288a Director appointed john chuhan
04 Jan 2008 363a Return made up to 28/11/07; full list of members
18 Oct 2007 288c Director's particulars changed
18 Sep 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 288c Director's particulars changed
04 Jan 2007 363s Return made up to 28/11/06; full list of members
19 Oct 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 288c Secretary's particulars changed
24 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
07 Feb 2006 288c Director's particulars changed
11 Jan 2006 363a Return made up to 28/11/05; full list of members
13 Dec 2005 288b Director resigned
09 Dec 2005 288a New director appointed
01 Nov 2005 288a New director appointed
04 Jul 2005 288b Director resigned
24 Jun 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 31 December 2004
14 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
19 Jan 2005 363s Return made up to 28/11/04; full list of members
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 AA Full accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 28/11/03; full list of members