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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)
29 Oct 2011 TM01 Termination of appointment of Roland Cornelius Powell as a director on 29 October 2011
29 Oct 2011 TM01 Termination of appointment of Mark Peter Weavers as a director on 29 October 2011
29 Oct 2011 TM01 Termination of appointment of Robert Rhys Jones as a director on 29 October 2011
29 Oct 2011 TM01 Termination of appointment of Anthony Nicholas Fry as a director on 29 October 2011
22 Sep 2011 AP01 Appointment of Mr Leslie Richard Madge as a director on 21 September 2011
08 Aug 2011 AR01 Annual return made up to 30 July 2011 no member list
04 Aug 2011 AP01 Appointment of Mr Mark Dutton as a director
01 Aug 2011 AD01 Registered office address changed from C/O Hillier Hopkins Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 1 August 2011
29 Jul 2011 AP01 Appointment of Mr John Stewart Lowthian as a director
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2011 MEM/ARTS Memorandum and Articles of Association
17 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Nov 2010 AP01 Appointment of Mr Shaun Michael Mulligan as a director
15 Nov 2010 AP01 Appointment of Mrs Marjorie Finlayson, Dalziel Burnett as a director
15 Nov 2010 AP01 Appointment of Mr Geoffrey Edmund Clough as a director
10 Nov 2010 AP01 Appointment of Mrs Deborah Karen Sampson as a director
10 Nov 2010 AP01 Appointment of Mr Roland Cornelius Powell as a director
10 Nov 2010 TM01 Termination of appointment of Timothy Read as a director
10 Nov 2010 TM01 Termination of appointment of David Milne as a director
10 Nov 2010 TM01 Termination of appointment of Brian Shears as a director
10 Nov 2010 TM01 Termination of appointment of David Little as a director
02 Aug 2010 AR01 Annual return made up to 30 July 2010 no member list
02 Aug 2010 CH01 Director's details changed for Robert Mclean Barker on 30 July 2010
02 Aug 2010 CH01 Director's details changed for Brian Leslie Shears on 30 July 2010
02 Aug 2010 CH01 Director's details changed for Graham Walker on 30 July 2010