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B AND W FEEDS (MOBILE) LIMITED

Company number 03538194

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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 2017 CS01 Confirmation statement made on 10 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 TM01 Termination of appointment of Maxine Patricia Thrasher as a director on 15 February 2016
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 750
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 750
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 750
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
07 Apr 2011 SH06 Cancellation of shares. Statement of capital on 7 April 2011
  • GBP 750
07 Apr 2011 SH03 Purchase of own shares.
23 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for James Richard Lionel Farquharson on 10 December 2010
13 Dec 2010 CH01 Director's details changed for Mr David Bodinham Hall on 10 December 2010
13 Dec 2010 CH01 Director's details changed for Maxine Patricia Thrasher on 10 December 2010
13 Dec 2010 CH03 Secretary's details changed for Mary Pat Farquharson on 10 December 2010
13 Jul 2010 AD01 Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 13 July 2010
24 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Maxine Patricia Thrasher on 10 December 2009