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BWS 113 LIMITED

Company number 02015969

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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)
16 Aug 2011 CH01 Director's details changed for Jennifer Claire Teunissen on 20 February 2011
15 Aug 2011 CH01 Director's details changed for Mr James Michael Muston on 30 September 2010
23 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Jennifer Claire Teunissen on 14 August 2010
19 Aug 2010 CH01 Director's details changed for Mr James Michael Muston on 14 August 2010
19 Aug 2010 CH01 Director's details changed for Mrs Diane Teresa Muston on 14 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Robert Frank Muston on 14 August 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Jan 2010 SH20 Statement by directors
18 Jan 2010 SH19 Statement of capital on 18 January 2010
  • GBP 100
18 Jan 2010 CAP-SS Solvency statement dated 11/01/10
18 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2009 363a Return made up to 14/08/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Aug 2008 363a Return made up to 14/08/08; full list of members
18 Aug 2008 288c Director's change of particulars / james muston / 30/06/2008
30 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Apr 2008 225 Accounting reference date extended from 30/09/2007 to 31/10/2007
07 Nov 2007 CERTNM Company name changed capel investments LIMITED\certificate issued on 07/11/07
30 Aug 2007 363a Return made up to 14/08/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Sep 2006 363a Return made up to 14/08/06; full list of members
16 Jun 2006 395 Particulars of mortgage/charge
16 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005