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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)
02 Nov 2006 395 Particulars of mortgage/charge
26 Oct 2006 155(6)a Declaration of assistance for shares acquisition
26 Oct 2006 155(6)a Declaration of assistance for shares acquisition
26 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2006 288b Director resigned
10 Oct 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 363s Return made up to 24/11/05; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 287 Registered office changed on 19/08/05 from: speedwell road parkhouse east newcastle under lyme staffordshire ST5 7RG
29 Dec 2004 363s Return made up to 24/11/04; no change of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 AA Full accounts made up to 31 December 2003
06 Sep 2004 363a Return made up to 24/11/03; full list of members; amend
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 386(2) 21/05/04
27 May 2004 363a Return made up to 24/11/03; full list of members; amend
26 Nov 2003 363s Return made up to 24/11/03; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Director resigned
01 Aug 2003 288b Director resigned
26 Feb 2003 288a New director appointed
26 Feb 2003 288b Director resigned
22 Feb 2003 403a Declaration of satisfaction of mortgage/charge