- Company Overview for BUSINESS WATCH GUARDING LIMITED (03291134)
- Filing history for BUSINESS WATCH GUARDING LIMITED (03291134)
- People for BUSINESS WATCH GUARDING LIMITED (03291134)
- Charges for BUSINESS WATCH GUARDING LIMITED (03291134)
- More for BUSINESS WATCH GUARDING LIMITED (03291134)
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) |
---|---|---|---|
14 Nov 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
30 Mar 2006 | 287 | Registered office changed on 30/03/06 from: suite j-m business development centre stafford park 4 telford shropshire TF3 3BA | |
14 Mar 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
16 Dec 2005 | 363s | Return made up to 30/11/05; full list of members | |
27 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Jul 2005 | 403b | Declaration of mortgage charge released/ceased | |
09 Apr 2005 | AA | Accounts for a small company made up to 31 July 2004 | |
07 Dec 2004 | 363s | Return made up to 30/11/04; full list of members | |
08 Feb 2004 | 363s | Return made up to 12/12/03; full list of members; amend | |
16 Jan 2004 | AA | Accounts for a small company made up to 31 July 2003 | |
09 Jan 2004 | 363s | Return made up to 12/12/03; full list of members | |
13 Aug 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
13 Aug 2003 | RESOLUTIONS |
Resolutions
|
|
13 Aug 2003 | RESOLUTIONS |
Resolutions
|
|
13 Aug 2003 | 225 | Accounting reference date extended from 30/04/03 to 31/07/03 | |
13 Aug 2003 | 288a | New director appointed | |
13 Aug 2003 | 288a | New secretary appointed | |
13 Aug 2003 | 288b | Secretary resigned | |
13 Aug 2003 | 288a | New secretary appointed | |
13 Aug 2003 | 288b | Secretary resigned | |
13 Aug 2003 | 288b | Director resigned | |
12 Aug 2003 | 395 | Particulars of mortgage/charge | |
25 Mar 2003 | 363a | Return made up to 23/11/02; full list of members | |
17 Feb 2003 | 363s | Return made up to 12/12/02; full list of members | |
13 Feb 2003 | AA | Accounts for a small company made up to 30 April 2002 |