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BSW HEATING LTD

Company number 01047746

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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)
04 Feb 2002 288b Director resigned
02 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 288b Director resigned
19 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Sep 2001 AA Full accounts made up to 30 April 2001
04 May 2001 288b Secretary resigned
04 May 2001 288a New secretary appointed
05 Apr 2001 CERTNM Company name changed B.S.W. building services LIMITED\certificate issued on 05/04/01
29 Dec 2000 AA Accounts for a small company made up to 30 April 2000
29 Sep 2000 363s Return made up to 26/09/00; full list of members
  • 363(287) ‐ Registered office changed on 29/09/00
23 Sep 1999 363s Return made up to 26/09/99; full list of members
23 Aug 1999 AA Accounts for a small company made up to 30 April 1999
07 Oct 1998 AA Accounts for a small company made up to 30 April 1998
06 Oct 1998 363s Return made up to 26/09/98; full list of members
26 Oct 1997 363s Return made up to 26/09/97; full list of members
02 Oct 1997 AA Accounts for a small company made up to 30 April 1997
19 Sep 1997 CERTNM Company name changed B.S.W. heating LIMITED\certificate issued on 22/09/97
08 Nov 1996 AA Accounts for a small company made up to 30 April 1996
14 Oct 1996 363s Return made up to 26/09/96; no change of members
12 Jan 1996 AA Accounts for a small company made up to 30 April 1995
28 Sep 1995 363s Return made up to 26/09/95; no change of members
19 Jan 1995 AA Accounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 26/09/94; full list of members
12 Oct 1993 363s Return made up to 26/09/93; no change of members