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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)
11 Aug 2004 MEM/ARTS Memorandum and Articles of Association
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 363a Return made up to 31/03/04; full list of members
09 Jun 2004 395 Particulars of mortgage/charge
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
09 Oct 2003 363s Return made up to 31/03/03; full list of members
09 Jan 2003 88(2)R Ad 16/12/02--------- £ si 395884@.5=197942 £ ic 10000/207942
29 Aug 2002 AA Accounts for a small company made up to 31 December 2001
05 Apr 2002 363s Return made up to 31/03/02; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
01 Jun 2001 363s Return made up to 31/03/01; full list of members
02 Jan 2001 88(2)R Ad 22/12/00--------- £ si 19800@.5=9900 £ ic 100/10000
02 Jan 2001 123 Nc inc already adjusted 21/12/00
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 2000 363s Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
26 May 1999 363a Return made up to 31/03/99; full list of members
14 May 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
11 Dec 1998 AA Accounts for a small company made up to 31 March 1998
24 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 363s Return made up to 31/03/98; no change of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
28 Aug 1997 AAMD Amended accounts made up to 31 March 1996