Advanced company searchLink opens in new window

BEWICK WAVERLEY LIMITED

Company number 03125868

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)
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Secretary resigned;director resigned
18 Mar 2002 AA Full accounts made up to 31 August 2001
04 Dec 2001 288c Secretary's particulars changed;director's particulars changed
22 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2001 287 Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9RL
07 Aug 2001 288a New secretary appointed;new director appointed
07 Aug 2001 288b Secretary resigned
03 Jul 2001 AA Full accounts made up to 31 August 2000
06 Dec 2000 363s Return made up to 14/11/00; full list of members
22 Aug 2000 288b Director resigned
22 Aug 2000 288a New director appointed
09 Mar 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00
14 Feb 2000 363s Return made up to 14/11/99; full list of members
09 Feb 2000 353 Location of register of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288a New secretary appointed;new director appointed
22 Dec 1999 288a New director appointed
20 Jun 1999 288b Director resigned
30 Dec 1998 AA Full accounts made up to 31 March 1998
21 Dec 1998 288b Director resigned