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B. & V. WATER TREATMENT LIMITED

Company number 01298395

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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)
10 Nov 2009 CH01 Director's details changed for Simon Mattock on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Stephen Bond on 1 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Oct 2008 363a Return made up to 31/10/08; full list of members
31 Oct 2008 288c Director's change of particulars / simon ward / 15/10/2008
28 Feb 2008 AA Accounts for a small company made up to 31 March 2007
16 Nov 2007 363a Return made up to 31/10/07; full list of members
16 Nov 2007 190 Location of debenture register
16 Nov 2007 353 Location of register of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: lamport drive heartlands business park daventry northamptonshire NN11 5YH
12 Feb 2007 363s Return made up to 31/10/06; full list of members
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
19 Apr 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Secretary resigned
26 Jan 2006 AA Full accounts made up to 31 March 2005
02 Dec 2005 363a Return made up to 31/10/05; full list of members
02 Dec 2005 288c Director's particulars changed
15 Sep 2005 288b Secretary resigned
23 Aug 2005 288a New secretary appointed
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition
06 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association