- Company Overview for B W INTERNATIONAL (HOLDINGS) LIMITED (03010314)
- Filing history for B W INTERNATIONAL (HOLDINGS) LIMITED (03010314)
- People for B W INTERNATIONAL (HOLDINGS) LIMITED (03010314)
- Charges for B W INTERNATIONAL (HOLDINGS) LIMITED (03010314)
- More for B W INTERNATIONAL (HOLDINGS) LIMITED (03010314)
| 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) |
|---|---|---|---|
| 03 Nov 2004 | 288b | Director resigned | |
| 30 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
| 07 May 2004 | 287 | Registered office changed on 07/05/04 from: princes exchange princes square leeds west yorkshire LS1 4BY | |
| 07 May 2004 | 288b | Secretary resigned | |
| 07 May 2004 | 288a | New secretary appointed | |
| 26 Jan 2004 | 363s | Return made up to 16/01/04; full list of members | |
| 19 Nov 2003 | 288b | Director resigned | |
| 13 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
| 28 Jan 2003 | 363s | Return made up to 16/01/03; full list of members | |
| 28 Jan 2003 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 10 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
| 06 Feb 2002 | 363s | Return made up to 16/01/02; full list of members | |
| 06 Feb 2002 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 17 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
| 17 Jul 2001 | AUD | Auditor's resignation | |
| 03 Jul 2001 | AUD | Auditor's resignation | |
| 22 Jan 2001 | 363s | Return made up to 16/01/01; full list of members | |
| 18 Dec 2000 | AUD | Auditor's resignation | |
| 05 Sep 2000 | 287 | Registered office changed on 05/09/00 from: atlantic street altrincham cheshire WA14 5EW | |
| 22 Aug 2000 | 288a | New director appointed | |
| 31 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
| 18 Apr 2000 | 288a | New secretary appointed | |
| 05 Apr 2000 | 288b | Secretary resigned | |
| 28 Jan 2000 | 363s | Return made up to 16/01/00; full list of members | |
| 28 Jan 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |