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BWD SECURITIES LIMITED

Company number 02100864

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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)
21 Jul 2010	TM02	Termination of appointment of Paula Watts as a secretary	View PDF Termination of appointment of Paula Watts as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2010	CH03	Secretary's details changed for Iain William Hooley on 20 July 2010	View PDF Secretary's details changed for Iain William Hooley on 20 July 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2010	AP03	Appointment of Iain William Hooley as a secretary	View PDF Appointment of Iain William Hooley as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Oct 2009	CH01	Director's details changed for Jonathan Peter Wragg on 23 October 2009	View PDF Director's details changed for Jonathan Peter Wragg on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH03	Secretary's details changed for Paula Mary Watts on 20 October 2009	View PDF Secretary's details changed for Paula Mary Watts on 20 October 2009 - link opens in a new window - 1 page (1 page)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
28 May 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	288c	Director's change of particulars / jonathan wragg / 11/11/2008	View PDF Director's change of particulars / jonathan wragg / 11/11/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	288c	Secretary's change of particulars / paula watts / 31/07/2008	View PDF Secretary's change of particulars / paula watts / 31/07/2008 - link opens in a new window - 1 page (1 page)
29 May 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
04 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
15 Jun 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 4 pages (4 pages)
11 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	View PDF Accounting reference date extended from 30/11/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
07 Jul 2005	363a	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	363s	Return made up to 24/05/04; full list of members	View PDF Return made up to 24/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 2004	CERTNM	Company name changed rensburg LIMITED\certificate issued on 28/05/04	View PDF Company name changed rensburg LIMITED\certificate issued on 28/05/04 - link opens in a new window - 2 pages (2 pages)
05 May 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
27 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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