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BMV APARTMENT MANAGEMENT COMPANY NO. 2 LIMITED

Company number 02541096

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
12 Sep 1994 363s Annual return made up to 19/09/94
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Request DocumentAnnual return made up to 19/09/94
10 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
08 May 1994 287 Registered office changed on 08/05/94 from: outlook house school lane hamble point hamble SO3 5NB
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Request DocumentRegistered office changed on 08/05/94 from: outlook house school lane hamble point hamble SO3 5NB
03 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
11 Dec 1993 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
23 Sep 1993 363s Annual return made up to 19/09/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentAnnual return made up to 19/09/93
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Oct 1992 363s Annual return made up to 19/09/92
  • 363(287) ‐ Registered office changed on 09/10/92
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Request DocumentAnnual return made up to 19/09/92
24 Jul 1992 287 Registered office changed on 24/07/92 from: one hanover square london W1A 4SR
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Request DocumentRegistered office changed on 24/07/92 from: one hanover square london W1A 4SR
06 Apr 1992 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
19 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Nov 1991 363b Annual return made up to 19/09/91
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Request DocumentAnnual return made up to 19/09/91
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 May 1991 288 New director appointed
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Request DocumentNew director appointed