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B.W.INDUSTRIES LTD

Company number 01189095

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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)
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
16 Aug 2007 395 Particulars of mortgage/charge
18 Jan 2007 AA Accounts for a medium company made up to 31 January 2006
06 Jan 2007 363s Return made up to 30/11/06; full list of members
10 Mar 2006 363s Return made up to 30/11/05; full list of members
03 Aug 2005 AA Accounts for a medium company made up to 31 January 2005
30 Dec 2004 363s Return made up to 30/11/04; full list of members
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
14 Jul 2004 AA Accounts for a medium company made up to 31 January 2004
07 Jan 2004 363s Return made up to 30/11/03; full list of members
07 Oct 2003 AA Accounts for a medium company made up to 31 January 2003
30 Dec 2002 363s Return made up to 30/11/02; full list of members
28 Oct 2002 AA Accounts for a medium company made up to 31 January 2002
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
28 Aug 2002 395 Particulars of mortgage/charge
23 Aug 2002 AUD Auditor's resignation
23 Aug 2002 288b Director resigned
23 Aug 2002 155(6)a Declaration of assistance for shares acquisition