BMW SERVICES LIMITED

Company number 03950870

Date	Type	Description	View / Download
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
18 Mar 2004	363s	Return made up to 14/03/04; full list of members	(7 pages)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Mar 2003	288c	Director's particulars changed	(1 page)
17 Mar 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
17 Feb 2003	288c	Director's particulars changed	(1 page)
15 Jan 2003	288c	Director's particulars changed	(1 page)
04 Oct 2002	288a	New secretary appointed	(2 pages)
04 Oct 2002	288b	Secretary resigned	(1 page)
31 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
01 May 2002	288a	New director appointed	(2 pages)
25 Mar 2002	363s	Return made up to 14/03/02; full list of members	(6 pages)
09 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 7000000@1=7000000 £ ic 1/7000001	(2 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2002	123	£ nc 1000/10001000 20/12/01	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
13 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	363s	Return made up to 14/03/01; full list of members 363(288) ‐ Director resigned	(7 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	288b	Director resigned	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: international headquarters warwick technology park warwick warwickshire CV34 6RG	(1 page)

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