Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BWHD LIMITED

Company number 02607316

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2002 288b Director resigned
18 Jun 2002 AA Full accounts made up to 30 September 2001
10 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
  • 363(288) ‐ Director's particulars changed
13 Jun 2001 363s Return made up to 02/05/01; full list of members
19 Apr 2001 AA Full accounts made up to 30 September 2000
15 Jun 2000 AA Full accounts made up to 30 September 1999
06 Jun 2000 363s Return made up to 02/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
06 Jan 2000 169 £ ic 210/140 22/12/99 £ sr 70@1=70
19 May 1999 363s Return made up to 02/05/99; full list of members
12 Mar 1999 AA Full accounts made up to 30 September 1998
11 May 1998 363s Return made up to 02/05/98; no change of members
28 Jan 1998 AA Full accounts made up to 30 September 1997
30 Oct 1997 288a New director appointed
28 May 1997 363s Return made up to 02/05/97; no change of members
06 May 1997 AA Full accounts made up to 30 September 1996
06 Jun 1996 288 Director's particulars changed
28 Apr 1996 363s Return made up to 02/05/96; full list of members
10 Jan 1996 AA Full accounts made up to 30 September 1995
05 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1995 AA Accounts for a small company made up to 30 September 1994
06 Jun 1995 288 Director's particulars changed
22 May 1995 363s Return made up to 02/05/95; change of members
  • 363(288) ‐ Director's particulars changed