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BWG WHOLESALE LIMITED

Company number 04116983

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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)
04 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 CH01 Director's details changed for John Odonnell on 7 June 2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Leo John Anthony Crawford on 24 November 2009
19 Jan 2010 CH01 Director's details changed for John Clohisey on 24 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 24/11/08; full list of members
05 Nov 2008 AUD Auditor's resignation
14 Oct 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter into supplimental bank agrmnt 14/03/2008
05 Dec 2007 363a Return made up to 24/11/07; full list of members
05 Dec 2007 288c Director's particulars changed
26 Oct 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
18 Dec 2006 363s Return made up to 24/11/06; full list of members
  • 363(287) ‐ Registered office changed on 18/12/06
06 Nov 2006 288a New director appointed