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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)
16 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
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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
08 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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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 287 Registered office changed on 23/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/05/91 from: 2 baches street london N1 6UB
23 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 CERTNM Company name changed fieldchime property management l imited\certificate issued on 05/10/90
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Request DocumentCompany name changed fieldchime property management l imited\certificate issued on 05/10/90
19 Sep 1990 NEWINC Incorporation
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Request DocumentIncorporation