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BW SIPP TRUSTEES LIMITED

Company number 03011174

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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)
27 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	View PDF Accounts for a dormant company made up to 31 May 1999 - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	363s	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 1999	287	Registered office changed on 02/05/99 from: chalfont hall chalfont st. Peter buckinghamshire SL9 0NP	View PDF Registered office changed on 02/05/99 from: chalfont hall chalfont st. Peter buckinghamshire SL9 0NP - link opens in a new window - 1 page (1 page)
09 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 1999	363s	Return made up to 18/01/99; full list of members	View PDF Return made up to 18/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 3 pages (3 pages)
26 Mar 1998	363s	Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/01/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Feb 1998	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 3 pages (3 pages)
31 Jan 1997	363s	Return made up to 18/01/97; no change of members	View PDF Return made up to 18/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Nov 1996	AA	Accounts for a dormant company made up to 31 May 1996	View PDF Accounts for a dormant company made up to 31 May 1996 - link opens in a new window - 3 pages (3 pages)
21 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Feb 1996	363s	Return made up to 18/01/96; full list of members	View PDF Return made up to 18/01/96; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	224	Accounting reference date notified as 31/05	View PDF Accounting reference date notified as 31/05 - link opens in a new window - 1 page (1 page)
28 Feb 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
28 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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BW SIPP TRUSTEES LIMITED

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