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BWD PENSIONS LIMITED

Company number 02191565

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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)
17 May 2003 363s Return made up to 10/05/03; full list of members
05 Mar 2003 AA Accounts for a dormant company made up to 30 November 2002
30 May 2002 363s Return made up to 10/05/02; full list of members
27 May 2002 AA Accounts for a dormant company made up to 30 November 2001
11 Oct 2001 288c Director's particulars changed
05 Jun 2001 AA Accounts for a dormant company made up to 30 November 2000
05 Jun 2001 363s Return made up to 10/05/01; full list of members
21 Jun 2000 AA Accounts for a dormant company made up to 30 November 1999
21 Jun 2000 363s Return made up to 10/05/00; full list of members
04 Nov 1999 288a New director appointed
03 Nov 1999 288b Director resigned
20 Jun 1999 AA Accounts for a dormant company made up to 30 November 1998
20 Jun 1999 363s Return made up to 10/05/99; no change of members
09 Dec 1998 288b Director resigned
20 May 1998 AA Accounts for a dormant company made up to 30 November 1997
20 May 1998 363s Return made up to 10/05/98; no change of members
05 Aug 1997 AA Accounts for a dormant company made up to 30 November 1996
23 May 1997 363s Return made up to 10/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 May 1997 288b Director resigned
26 Mar 1997 287 Registered office changed on 26/03/97 from: woodsome house woodsome park fenay bridge, huddersfield west yorkshire. HD8 0JG
18 Sep 1996 288 Director resigned
30 May 1996 AA Accounts made up to 30 November 1995
30 May 1996 363s Return made up to 10/05/96; no change of members
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1995 AA Accounts made up to 30 November 1994