- Company Overview for B.W.B. LIMITED (00055803)
- Filing history for B.W.B. LIMITED (00055803)
- People for B.W.B. LIMITED (00055803)
- Charges for B.W.B. LIMITED (00055803)
- More for B.W.B. LIMITED (00055803)
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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06 Apr 2006 | RESOLUTIONS |
Resolutions
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06 Apr 2006 | RESOLUTIONS |
Resolutions
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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
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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 |