THE B.M.W. MOTORCYCLE CLUB LIMITED
Company number 04261129
- Company Overview for THE B.M.W. MOTORCYCLE CLUB LIMITED (04261129)
- Filing history for THE B.M.W. MOTORCYCLE CLUB LIMITED (04261129)
- People for THE B.M.W. MOTORCYCLE CLUB LIMITED (04261129)
- More for THE B.M.W. MOTORCYCLE CLUB LIMITED (04261129)
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) |
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02 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with no updates | |
27 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
27 Apr 2018 | MA | Memorandum and Articles of Association | |
27 Apr 2018 | RESOLUTIONS |
Resolutions
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|
16 Oct 2017 | TM01 | Termination of appointment of Michael Charles Hall as a director on 8 October 2017 | |
16 Oct 2017 | AP01 | Appointment of Mr John Robert Taylor as a director on 8 October 2017 | |
04 Sep 2017 | AD01 | Registered office address changed from C/O Veitch Penny Llp 1 Manor Court Dix's Field Exeter Devon EX1 1UP to Myerson Solicitors Llp Grosvenor House 20, Barrington Road Altrincham WA14 1HB on 4 September 2017 | |
04 Aug 2017 | AP01 | Appointment of Mr Stephen Peter Halliday as a director on 4 August 2017 | |
31 Jul 2017 | CS01 | Confirmation statement made on 30 July 2017 with no updates | |
24 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
16 May 2017 | TM01 | Termination of appointment of James Beach as a director on 19 October 2016 | |
16 May 2017 | TM01 | Termination of appointment of Michael Christopher Warrilow as a director on 22 April 2017 | |
04 May 2017 | MA | Memorandum and Articles of Association | |
04 May 2017 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2017 | TM01 | Termination of appointment of Stephen Alexander Foreman as a director on 24 April 2017 | |
25 Apr 2017 | AP01 | Appointment of Mrs Catherine Elizabeth Broughton as a director on 24 April 2017 | |
22 Feb 2017 | AP01 | Appointment of Mr Stephen Alexander Foreman as a director on 18 February 2017 | |
10 Oct 2016 | TM01 | Termination of appointment of James William Hough as a director on 9 October 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
12 May 2016 | AP03 | Appointment of Mr John Stewart Lowthian as a secretary on 16 April 2016 | |
29 Apr 2016 | CH01 | Director's details changed for Robert Mclean Barker on 29 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Anita Rose Johnson as a director on 16 April 2016 | |
29 Apr 2016 | AP01 | Appointment of Mr Clifford William Cakebread as a director on 29 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Jacqueline Ann Lippiett as a director on 29 April 2016 |