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B M MOTORS LIMITED

Company number 04332942

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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 Jan 2006 363a Return made up to 03/12/05; full list of members
19 Dec 2005 403a Declaration of satisfaction of mortgage/charge
12 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Dec 2004 363s Return made up to 03/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2004 88(2)R Ad 31/10/04--------- £ si 105000@1=105000 £ ic 345000/450000
13 Dec 2004 88(2)R Ad 31/10/04--------- £ si 145000@1=145000 £ ic 200000/345000
08 Sep 2004 123 Nc inc already adjusted 24/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288b Secretary resigned
19 Feb 2004 AA Accounts for a small company made up to 30 November 2003
05 Dec 2003 363s Return made up to 03/12/03; full list of members
17 Nov 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
27 Oct 2003 287 Registered office changed on 27/10/03 from: 48 king street kings lynn norfolk PE30 1HE
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
25 Feb 2003 CERTNM Company name changed daewoo gatwick LIMITED\certificate issued on 25/02/03
19 Dec 2002 363s Return made up to 03/12/02; full list of members
01 Nov 2002 88(2)R Ad 15/07/02--------- £ si 100000@1=100000 £ ic 100000/200000
01 Nov 2002 123 Nc inc already adjusted 15/07/02
01 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 395 Particulars of mortgage/charge
17 Dec 2001 288a New secretary appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 88(2)R Ad 03/12/01--------- £ si 99999@1=99999 £ ic 1/100000