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B.W. HILLS SOUTHBANK LIMITED

Company number 01338782

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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)
14 Mar 2008 363a Return made up to 27/12/07; full list of members
05 Mar 2008 288a Secretary appointed mr james rupert garnard atkinson
05 Mar 2008 288b Appointment terminated secretary geoffrey peck
02 Jul 2007 AA Full accounts made up to 31 January 2006
17 Jan 2007 363s Return made up to 27/12/06; full list of members
01 Mar 2006 AA Full accounts made up to 31 January 2005
19 Jan 2006 363s Return made up to 27/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Feb 2005 AA Full accounts made up to 31 January 2004
02 Feb 2005 363s Return made up to 27/12/04; full list of members
29 Jan 2004 363s Return made up to 27/12/03; full list of members
10 Dec 2003 AA Full accounts made up to 31 January 2003
15 Jan 2003 363s Return made up to 27/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2002 AA Full accounts made up to 31 January 2002
27 Nov 2002 287 Registered office changed on 27/11/02 from: wetherdown farm, seven barrows, lambourn, hungerford, berkshire RG17 8QT
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 395 Particulars of mortgage/charge
25 Jul 2002 287 Registered office changed on 25/07/02 from: southbank, lambourn, berks, RG17 7LL
05 Jul 2002 395 Particulars of mortgage/charge