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BMW FINANCIAL SERVICES (GB) LIMITED

Company number 01288537

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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)
26 Jul 1999 363s Return made up to 27/06/99; no change of members
21 Apr 1999 288b Director resigned
21 Apr 1999 288a New director appointed
21 Jan 1999 288a New director appointed
22 Dec 1998 395 Particulars of mortgage/charge
22 Dec 1998 395 Particulars of mortgage/charge
09 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 363s Return made up to 27/06/98; full list of members
25 Sep 1997 AA Full group accounts made up to 31 December 1996
21 Jul 1997 363s Return made up to 27/06/97; full list of members
  • 363(287) ‐ Registered office changed on 21/07/97
  • 363(288) ‐ Director's particulars changed
30 Apr 1997 CERTNM Company name changed bmw finance (GB) LIMITED\certificate issued on 30/04/97
17 Apr 1997 288a New director appointed
02 Apr 1997 288b Director resigned
24 Jan 1997 288b Director resigned
14 Jan 1997 MEM/ARTS Memorandum and Articles of Association
13 Jan 1997 88(2)R Ad 20/12/96--------- £ si 450000@1=450000 £ ic 50000/500000
13 Jan 1997 123 £ nc 50000/1000000 20/12/96
17 Dec 1996 395 Particulars of mortgage/charge
23 Sep 1996 288 New director appointed
28 Jul 1996 363s Return made up to 27/06/96; full list of members
08 Jul 1996 AA Full group accounts made up to 31 December 1995
10 Jul 1995 363s Return made up to 27/06/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/95; no change of members
07 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge