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B.W.B. LIMITED

Company number 00055803

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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)
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
01 Aug 2005 363a Return made up to 13/07/05; full list of members
10 Jun 2005 AA Accounts for a dormant company made up to 21 August 2004
11 Aug 2004 363a Return made up to 13/07/04; full list of members
11 Aug 2004 363(353) Location of register of members address changed
29 Jun 2004 AA Accounts for a dormant company made up to 23 August 2003
14 Jan 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
14 Aug 2003 363a Return made up to 13/07/03; full list of members
09 Jul 2003 288c Director's particulars changed
26 Jun 2003 AA Accounts for a dormant company made up to 17 August 2002
18 Feb 2003 288b Director resigned
24 Jan 2003 403b Declaration of mortgage charge released/ceased
24 Jan 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2002 288c Director's particulars changed
06 Oct 2002 287 Registered office changed on 06/10/02 from: 107 station street burton on trent staffs DE14 1BZ
04 Oct 2002 353 Location of register of members
21 Aug 2002 288a New director appointed
01 Aug 2002 363a Return made up to 13/07/02; full list of members
09 Jul 2002 353a Location of register of members (non legible)
12 Jun 2002 AA Accounts for a dormant company made up to 18 August 2001
10 May 2002 288a New secretary appointed