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BMW (UK) TRUSTEES LIMITED

Company number 02597360

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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)
05 Nov 2009 AD01 Registered office address changed from Po Box 10277 Osprey House Albert Street Redditch Worcestershire B97 4WA on 5 November 2009
30 Jun 2009 288b Appointment terminated director dennis messenger
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 363a Annual return made up to 26/03/09
31 Mar 2009 288c Director's change of particulars / james richards / 06/03/2009
10 Sep 2008 288a Director appointed fern lesley hindson
04 Aug 2008 288b Appointment terminated director thomas haydon
29 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 363a Annual return made up to 26/03/08
12 Feb 2008 288b Director resigned
22 Aug 2007 288c Director's particulars changed
28 Apr 2007 288c Director's particulars changed
19 Apr 2007 363a Annual return made up to 26/03/07
19 Apr 2007 288c Director's particulars changed
13 Apr 2007 288b Director resigned
05 Apr 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 288c Director's particulars changed
12 Sep 2006 288a New director appointed
10 Aug 2006 288c Director's particulars changed
30 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
18 May 2006 AA Full accounts made up to 31 December 2005
18 May 2006 288c Director's particulars changed
18 Apr 2006 363a Annual return made up to 26/03/06