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BWT-SOUTH EAST LIMITED

Company number 04125185

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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)
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2005 363a Return made up to 13/12/05; full list of members
20 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Apr 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £399 capitalised 29/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 288a New director appointed
14 Apr 2004 MEM/ARTS Memorandum and Articles of Association
14 Apr 2004 88(2)R Ad 29/03/04--------- £ si 399@1=399 £ ic 1/400
21 Jan 2004 287 Registered office changed on 21/01/04 from: 72 high street brighton east sussex BN2 1RP
23 Dec 2003 363s Return made up to 13/12/03; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Dec 2002 363s Return made up to 13/12/02; full list of members
21 Nov 2002 288b Secretary resigned
21 Nov 2002 288a New secretary appointed
08 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Jan 2002 363s Return made up to 13/12/01; full list of members
09 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
10 May 2001 287 Registered office changed on 10/05/01 from: 72 high street brighton east sussex BN2 1RP
14 Mar 2001 288a New director appointed
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288b Director resigned