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B & W PLANT HIRE AND SALES LIMITED

Company number 04086465

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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)
18 Oct 2006 287 Registered office changed on 18/10/06 from: brandan buildings george street west blackburn lancashire BB2 1PQ
26 Aug 2006 395 Particulars of mortgage/charge
31 Oct 2005 AA Accounts for a small company made up to 31 March 2005
17 Oct 2005 363a Return made up to 09/10/05; full list of members
21 Jul 2005 395 Particulars of mortgage/charge
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 88(2)R Ad 27/08/04--------- £ si 1000@1=1000 £ ic 100/1100
12 Oct 2004 123 Nc inc already adjusted 27/08/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 AAMD Amended accounts made up to 31 March 2003
28 Jan 2004 88(2)R Ad 31/07/01--------- £ si 500000@1
28 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 123 £ nc 100/1000000 30/07/01
01 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2003 AA Accounts for a small company made up to 31 March 2003
28 Nov 2002 363s Return made up to 09/10/02; full list of members
15 Aug 2002 AA Accounts for a small company made up to 31 March 2002
22 Jul 2002 287 Registered office changed on 22/07/02 from: brick house barn new lane withgill clitheroe BB7 3LL
06 Jul 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
28 Dec 2001 363s Return made up to 09/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Dec 2001 288a New director appointed
20 Sep 2001 395 Particulars of mortgage/charge
19 Dec 2000 288a New director appointed
08 Dec 2000 CERTNM Company name changed highlynx LTD\certificate issued on 11/12/00