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BSW CONSULTING (EXETER) LIMITED

Company number 03296009

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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)
17 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
17 Nov 2010 AD02 Register inspection address has been changed from 58 the Terrace Torquay Devon TQ1 1DE United Kingdom
01 Mar 2010 AD01 Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 1 March 2010
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2009 TM01 Termination of appointment of Stuart White as a director
20 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 CH03 Secretary's details changed for Ian William Jolley on 19 October 2009
20 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 CH01 Director's details changed for Mr George Mervyn Stewart on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Stuart Barker White on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Martin Lee Watts on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Sarah Buck on 19 October 2009
20 Oct 2009 CH01 Director's details changed for Ian William Jolley on 19 October 2009
16 Jun 2009 288a Director appointed martin lee watts
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2008 363a Return made up to 19/10/08; full list of members
05 Nov 2008 288b Appointment terminated director elizabeth sykes
05 Nov 2008 288b Appointment terminated director jonathan bolgar
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 88(2) Ad 31/03/08\gbp si 2@1=2\gbp ic 100/102\
12 Jun 2008 123 Nc inc already adjusted 31/03/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 363a Return made up to 19/10/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007