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BRITISH WOODWARES LIMITED

Company number 00356302

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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)
23 Sep 2003 AA Full accounts made up to 30 April 2003
07 Oct 2002 363s Return made up to 28/09/02; full list of members
07 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Sep 2002 AA Full accounts made up to 30 April 2002
08 Oct 2001 363s Return made up to 28/09/01; full list of members
08 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
29 Jul 2001 AA Group of companies' accounts made up to 30 April 2001
04 Oct 2000 363s Return made up to 28/09/00; full list of members
04 Oct 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Aug 2000 AA Full group accounts made up to 30 April 2000
15 Feb 2000 AA Full group accounts made up to 30 April 1999
20 Oct 1999 363s Return made up to 28/09/99; full list of members
03 Apr 1999 403a Declaration of satisfaction of mortgage/charge
03 Apr 1999 403a Declaration of satisfaction of mortgage/charge
03 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Mar 1999 403a Declaration of satisfaction of mortgage/charge
24 Mar 1999 403a Declaration of satisfaction of mortgage/charge
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1998 363s Return made up to 28/09/98; full list of members
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288b Secretary resigned
01 Sep 1998 AA Full accounts made up to 30 April 1998
07 Oct 1997 363s Return made up to 28/09/97; no change of members
07 Oct 1997 363(287) Registered office changed on 07/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/97