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B.M.W. SHIPPING AGENTS LIMITED

Company number 01358388

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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)
19 Dec 2007 190 Location of debenture register
02 Mar 2007 AA Accounts for a small company made up to 30 April 2006
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
06 Nov 2006 363a Return made up to 26/10/06; full list of members
11 Apr 2006 288b Director resigned
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
03 Nov 2005 363a Return made up to 26/10/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
01 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(287) ‐ Registered office changed on 01/11/04
04 Mar 2004 AA Accounts for a small company made up to 30 April 2003
04 Dec 2003 288a New director appointed
10 Nov 2003 363s Return made up to 26/10/03; full list of members
22 Jul 2003 288b Director resigned
03 Mar 2003 AA Accounts for a small company made up to 30 April 2002
13 Nov 2002 363s Return made up to 26/10/02; full list of members
25 Jan 2002 AA Accounts for a small company made up to 30 April 2001
01 Nov 2001 363s Return made up to 26/10/01; full list of members
14 Aug 2001 288b Director resigned
31 Jan 2001 AA Accounts for a small company made up to 30 April 2000
15 Nov 2000 363s Return made up to 26/10/00; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
20 Jan 2000 287 Registered office changed on 20/01/00 from: 36 canute road southampton hants SO1 1FH
03 Dec 1999 363s Return made up to 26/10/99; full list of members
26 Feb 1999 AA Accounts for a small company made up to 30 April 1998