BW CONSULTANTS LIMITED

Company number 03691056

Date	Type	Description	View / Download
04 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
02 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
16 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
23 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
03 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
08 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
15 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
18 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
20 Jan 2000	363a	Return made up to 31/12/99; full list of members	(5 pages)
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 1999	88(2)R	Ad 19/01/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: crown house 64 whitchurch road cardiff CF4 3LX	(1 page)
21 Jan 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
31 Dec 1998	NEWINC	Incorporation	(16 pages)