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BWS INTERNATIONAL LIMITED

Company number 03489961

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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)
05 Jan 2006 288a New secretary appointed
11 Nov 2005 287 Registered office changed on 11/11/05 from: 4 st crispin way haslingden lancashire BB4 4PW
28 Oct 2005 288a New secretary appointed
28 Oct 2005 288b Secretary resigned
10 May 2005 AA Accounts for a small company made up to 30 September 2004
11 Apr 2005 88(2)R Ad 01/04/05--------- £ si 33333@1=33333 £ ic 100000/133333
11 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 363s Return made up to 08/01/05; full list of members
12 Oct 2004 288b Director resigned
14 May 2004 AA Accounts for a medium company made up to 30 September 2003
18 Feb 2004 363s Return made up to 08/01/04; full list of members
  • 363(287) ‐ Registered office changed on 18/02/04
15 Sep 2003 288a New director appointed
15 Sep 2003 288a New director appointed
30 Aug 2003 288b Director resigned
30 Aug 2003 288b Director resigned
30 Aug 2003 288b Director resigned
21 Jun 2003 395 Particulars of mortgage/charge
24 Apr 2003 AA Accounts for a medium company made up to 30 September 2002
13 Feb 2003 363s Return made up to 08/01/03; full list of members
  • 363(287) ‐ Registered office changed on 13/02/03
  • 363(353) ‐ Location of register of members address changed
21 Jun 2002 AA Accounts for a medium company made up to 30 September 2001
13 Mar 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 CERTNM Company name changed bws international construction c onsultants LIMITED\certificate issued on 14/01/02
30 Nov 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
28 Nov 2001 288a New director appointed