BSW TIMBER SYSTEMS LIMITED

Company number 01037237

Date	Type	Description	View / Download
21 Jan 2002	363s	Return made up to 01/01/02; full list of members	(6 pages)
29 Jan 2001	363s	Return made up to 01/01/01; full list of members	(6 pages)
12 Dec 2000	AA	Accounts made up to 31 March 2000	(3 pages)
13 Jun 2000	CERTNM	Company name changed arb sawmills LIMITED\certificate issued on 14/06/00	(2 pages)
02 Feb 2000	363s	Return made up to 01/01/00; full list of members	(6 pages)
13 Oct 1999	AA	Accounts made up to 31 March 1999	(3 pages)
02 Feb 1999	363s	Return made up to 01/01/99; full list of members 363(287) ‐ Registered office changed on 02/02/99	(6 pages)
05 Nov 1998	AA	Accounts made up to 31 March 1998	(3 pages)
28 Jan 1998	363s	Return made up to 01/01/98; no change of members 363(287) ‐ Registered office changed on 28/01/98	(4 pages)
11 Dec 1997	AA	Accounts made up to 31 March 1997	(3 pages)
23 Jan 1997	AA	Accounts made up to 31 March 1996	(3 pages)
15 Jan 1997	363s	Return made up to 01/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 1996	363s	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Feb 1996	AA	Accounts made up to 31 March 1995	(3 pages)
03 Feb 1995	363s	Return made up to 01/01/95; 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 Document
29 Jan 1995	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	363s	Return made up to 04/01/94; no change of members 363(287) ‐ Registered office changed on 02/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1993	363s	Return made up to 04/01/93; full list 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 Document
29 Oct 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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