- Company Overview for BEWICK WAVERLEY LIMITED (03125868)
- Filing history for BEWICK WAVERLEY LIMITED (03125868)
- People for BEWICK WAVERLEY LIMITED (03125868)
- Charges for BEWICK WAVERLEY LIMITED (03125868)
- More for BEWICK WAVERLEY LIMITED (03125868)
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
|
|
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 |