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BMV APARTMENT MANAGEMENT COMPANY NO. 1 LIMITED

Company number 02541098

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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 Nov 1997 AA Full accounts made up to 31 March 1997
06 Nov 1997 363s Annual return made up to 19/09/97
20 Oct 1996 AA Full accounts made up to 31 March 1996
16 Oct 1996 288b Director resigned
16 Oct 1996 288a New director appointed
17 Sep 1996 363s Annual return made up to 19/09/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
28 Aug 1996 363s Annual return made up to 19/08/96
19 Dec 1995 AA Full accounts made up to 31 March 1995
01 Nov 1995 288 New director appointed
12 Sep 1995 363s Annual return made up to 19/08/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
17 Aug 1995 287 Registered office changed on 17/08/95 from: apartment 10 brixham marina village berry head road brixham devon TQ5 9BW
05 Apr 1995 288 Secretary resigned;new secretary appointed
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 19/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 19/08/94
10 May 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
10 May 1994 288 Secretary resigned;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;director resigned;new director appointed
10 May 1994 288 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 DocumentDirector resigned;new director appointed
08 May 1994 287 Registered office changed on 08/05/94 from: outlook house school lane hamble point hamble southampton SO3 5NB
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 08/05/94 from: outlook house school lane hamble point hamble southampton SO3 5NB
03 Mar 1994 AA Full accounts made up to 30 June 1993
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 30 June 1993
11 Dec 1993 225(1) Accounting reference date shortened from 30/06 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/03
23 Sep 1993 363s Annual return made up to 19/09/93
  • 363(287) ‐ Registered office changed on 23/09/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 19/09/93
22 Jun 1993 288 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 DocumentNew director appointed
22 Jun 1993 288 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 DocumentDirector resigned;new director appointed
07 May 1993 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