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BWN LIMITED

Company number 02375051

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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)
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 08/11/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 08/11/04; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 08/11/03; full list of members
24 Oct 2003 AA
09 Dec 2002 363s Return made up to 08/11/02; full list of members
17 Oct 2002 AA
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
01 Nov 2001 363s Return made up to 08/11/01; full list of members
11 Sep 2001 AA
09 Nov 2000 363s Return made up to 08/11/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
13 Oct 2000 AA
24 Nov 1999 363s Return made up to 08/11/99; full list of members
  • 363(287) ‐ Registered office changed on 24/11/99
20 Oct 1999 AA
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Director resigned
17 Feb 1999 363s Return made up to 08/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Dec 1998 287 Registered office changed on 08/12/98 from: under the hill north dean high wycombe bucks.HP14 4UJ
26 Oct 1998 AA
26 Nov 1997 363s Return made up to 08/11/97; full list of members
28 Oct 1997 288a New director appointed
28 Oct 1997 288a New director appointed