BWH ENTERPRISES LIMITED

Company number 03764413

Date	Type	Description	View / Download
09 Jan 2015	TM01	Termination of appointment of James Frederick Mcgown as a director on 31 December 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Peter Jeremy Bridgewater as a director on 3 July 2014	(1 page)
01 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 50,002	(7 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 May 2013	AP01	Appointment of Mr Richard Charles Stanbrook as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Roger Ian Harrington as a director	(2 pages)
29 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
02 Jan 2013	TM01	Termination of appointment of David Guy as a director	(1 page)
09 Nov 2012	SH19	Statement of capital on 9 November 2012 GBP 50,002	(4 pages)
09 Nov 2012	CAP-SS	Solvency statement dated 22/10/12	(2 pages)
09 Nov 2012	SH20	Statement by directors	(1 page)
09 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 16/10/2012	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(6 pages)
06 Jan 2012	TM01	Termination of appointment of David Sayers as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Stephane Richer as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr Peter Jeremy Bridgewater as a director	(2 pages)
14 Sep 2011	CH03	Secretary's details changed for Ms Alison Tracy New on 2 September 2011	(1 page)
13 Sep 2011	TM01	Termination of appointment of Simon Booth as a director	(1 page)
10 Aug 2011	MISC	Section 519	(1 page)
25 Jul 2011	AUD	Auditor's resignation	(2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(9 pages)
10 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)