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BWM 2013 LIMITED

Company number 03494121

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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)
04 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Mar 2010 CH03 Secretary's details changed for Mr Richard Charles Cook on 16 January 2010
04 Mar 2010 CH01 Director's details changed for Ian Stanley Harrison on 16 January 2010
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2009 363a Return made up to 16/01/09; full list of members
16 Jan 2008 363a Return made up to 16/01/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 16/01/07; full list of members
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
31 Mar 2006 363a Return made up to 16/01/06; full list of members
16 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned;director resigned
06 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
30 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
31 Jan 2005 363s Return made up to 16/01/05; full list of members
28 May 2004 AA Full accounts made up to 30 September 2003
20 May 2004 288a New director appointed
01 Apr 2004 363s Return made up to 16/01/04; full list of members
27 Aug 2003 395 Particulars of mortgage/charge
25 Jul 2003 AA Full accounts made up to 30 September 2002
02 Jul 2003 395 Particulars of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 363s Return made up to 16/01/03; full list of members
17 Dec 2002 287 Registered office changed on 17/12/02 from: 10 regents walk newerne street lydney gloucestershire GL15 4QZ