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THE BWB PARTNERSHIP LIMITED

Company number 02435793

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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 Dec 2009 CH01 Director's details changed for Greg Nicholson on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Stephen Wooler on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Paul Michael Collins on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Timothy David Loveridge on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Colin Langford on 22 December 2009
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
08 May 2009 AA Full accounts made up to 31 July 2008
05 Apr 2009 288a Director appointed paul collins
20 Feb 2009 288c Director's change of particulars / colin langford / 21/11/2008
20 Feb 2009 363a Return made up to 26/10/08; full list of members
22 Dec 2008 288c Director's change of particulars / greg nicholson / 26/10/2008
22 Dec 2008 288c Director and secretary's change of particulars / stephen wooler / 26/10/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve acquisition 03/04/2008
14 Apr 2008 395 Duplicate mortgage certificatecharge no:3
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 288b Appointment terminated director andrew purdue
14 Apr 2008 288b Appointment terminated director ivan robinson
14 Apr 2008 288b Appointment terminated director simon jackson
14 Apr 2008 288a Secretary appointed stephen wooler
14 Apr 2008 288b Appointment terminated director malcolm wright
14 Apr 2008 288b Appointment terminated secretary ian guyler
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7