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BSW HOLDINGS LIMITED

Company number 01822682

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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)
28 Feb 2012 CH01 Director's details changed for Raymond Keith Spence on 2 February 2012
28 Feb 2012 CH03 Secretary's details changed for Raymond Keith Spence on 2 February 2012
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
07 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 31/03/08; full list of members
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
20 Jun 2007 395 Particulars of mortgage/charge
06 Jun 2007 363a Return made up to 31/03/07; full list of members
18 May 2007 288c Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
20 Apr 2006 363a Return made up to 31/03/06; full list of members
09 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
18 Jun 2005 395 Particulars of mortgage/charge
12 Apr 2005 363s Return made up to 31/03/05; full list of members
05 Apr 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003