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THE B.M.W. MOTORCYCLE CLUB LIMITED

Company number 04261129

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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 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Feb 2004 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
16 Sep 2003 288a New director appointed
04 Sep 2003 288b Director resigned
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
26 Aug 2003 363s Annual return made up to 30/07/03
  • 363(287) ‐ Registered office changed on 26/08/03
  • 363(288) ‐ Director resigned
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Director resigned
02 May 2003 288a New director appointed
26 Apr 2003 MEM/ARTS Memorandum and Articles of Association
04 Apr 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned;director resigned
04 Apr 2003 288b Director resigned
14 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
08 Sep 2002 363s Annual return made up to 30/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
18 Aug 2002 288a New director appointed
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Amend arts 23/03/02
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