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BMG (CHESHIRE OAKS) LIMITED

Company number 02810265

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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)
07 Aug 1998 288c Director's particulars changed
07 Aug 1998 288c Director's particulars changed
03 Feb 1998 AA Full accounts made up to 31 March 1997
06 Nov 1997 288c Director's particulars changed
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288a New secretary appointed
05 Sep 1997 363a Return made up to 10/08/97; full list of members
06 Aug 1997 288a New director appointed
06 Aug 1997 288b Director resigned
28 Apr 1997 363a Return made up to 19/04/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/97; full list of members
06 Jan 1997 288c Director's particulars changed
06 Jan 1997 288c Director's particulars changed
06 Jan 1997 288c Director's particulars changed
04 Dec 1996 CERTNM Company name changed baa-mcarthur/glen uk (no. 1) lim ited\certificate issued on 05/12/96
10 Nov 1996 AA Full accounts made up to 31 March 1996
01 Aug 1996 395 Particulars of mortgage/charge
17 Jul 1996 363a Return made up to 19/04/96; full list of members
17 Jul 1996 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 DocumentLocation of register of members address changed
17 Jul 1996 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
02 Jun 1996 288 New secretary appointed
02 Jun 1996 288 Secretary resigned
30 Nov 1995 288 Director's particulars changed
12 Oct 1995 288 Director resigned
12 Oct 1995 288 New director appointed
13 Sep 1995 AA Full accounts made up to 31 March 1995