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BW FOODS LIMITED

Company number 03539598

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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)
13 May 2014 TM01 Termination of appointment of Edward Woods as a director
13 May 2014 AP01 Appointment of Mrs Verity Matthews as a director
28 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AD01 Registered office address changed from 5 Manor Business Centre High Street South Stewkley Leighton Buzzard LU7 0HR on 29 May 2013
15 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Christopher John Mainwaring on 15 April 2013
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
20 Jan 2011 TM02 Termination of appointment of Jane Boswell as a secretary
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of Mr Christopher John Mainwaring as a director
23 Apr 2010 CH01 Director's details changed for Edward Wilson Woods on 1 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 02/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 02/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 May 2007 363a Return made up to 02/04/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363a Return made up to 02/04/06; full list of members
22 Aug 2005 AA Accounts for a small company made up to 31 March 2005