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BWI PRODUCTS LIMITED

Company number 02735715

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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)
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Director resigned
24 Oct 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 363s Return made up to 30/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 AA Full accounts made up to 31 December 2003
23 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
08 Oct 2004 288c Secretary's particulars changed;director's particulars changed
05 Aug 2004 363s Return made up to 30/07/04; full list of members
15 Mar 2004 288b Secretary resigned;director resigned
03 Mar 2004 288b Director resigned
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec/dir-res sec/dir-app 09/02/04
27 Feb 2004 288a New secretary appointed;new director appointed
06 Jan 2004 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director resigned
20 Aug 2003 AA Full accounts made up to 31 December 2002
20 Nov 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2002 288a New director appointed
26 Nov 2001 88(2)R Ad 19/10/01--------- £ si 28500000@1=28500000 £ ic 20010000/48510000
26 Nov 2001 123 Nc inc already adjusted 17/10/01
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Jul 2001 288a New secretary appointed;new director appointed
23 Jul 2001 288b Secretary resigned