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BODYGUARD WORKWEAR LIMITED

Company number 04074948

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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)
22 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Sep 2004 363s Return made up to 20/09/04; full list of members
01 Nov 2003 AA Accounts for a small company made up to 31 December 2002
28 Sep 2003 363s Return made up to 20/09/03; full list of members
25 Oct 2002 AAMD Amended accounts made up to 31 December 2001
26 Sep 2002 363s Return made up to 20/09/02; full list of members
23 Jul 2002 AA Accounts for a small company made up to 31 December 2001
10 May 2002 88(2)R Ad 10/12/01--------- £ si 3@1=3 £ ic 5/8
10 Dec 2001 123 Nc inc already adjusted 05/12/01
10 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 363s Return made up to 20/09/01; full list of members
04 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
08 Jan 2001 88(2)R Ad 20/09/00--------- £ si 4@1=4 £ ic 1/5
20 Dec 2000 287 Registered office changed on 20/12/00 from: 33 rea street, birmingham, west midlands B5 6HT
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New secretary appointed
20 Dec 2000 288a New secretary appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New director appointed
20 Dec 2000 287 Registered office changed on 20/12/00 from: 52 mucklow hill, halesowen, birmingham, west midlands B62 8BL
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Secretary resigned
20 Sep 2000 NEWINC Incorporation