B W FINANCIAL SERVICES LIMITED

Company number 03616474

Date	Type	Description	View / Download
03 Aug 2004	AA	Full accounts made up to 31 October 2003	(13 pages)
12 Feb 2004	288a	New director appointed	(2 pages)
12 Feb 2004	288b	Director resigned	(1 page)
01 Sep 2003	363s	Return made up to 17/08/03; full list of members	(10 pages)
29 Apr 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
12 Sep 2002	363s	Return made up to 17/08/02; full list of members	(8 pages)
01 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 10@1=10 £ ic 1200/1210	(2 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Jul 2002	123	£ nc 100000/150000 28/06/02	(1 page)
18 Jul 2002	AA	Full accounts made up to 31 October 2001	(13 pages)
03 Sep 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
21 Aug 2001	363s	Return made up to 17/08/01; full list of members	(7 pages)
21 Sep 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
10 Mar 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
25 Aug 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
06 Aug 1999	88(2)R	Ad 23/06/99--------- £ si 1198@1=1198 £ ic 2/1200	(2 pages)
10 May 1999	225	Accounting reference date shortened from 30/11/99 to 31/10/99	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
18 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 1999	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
25 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	288b	Secretary resigned	(1 page)