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B & W (PHARMACEUTICAL MACHINERY SERVICES) LIMITED

Company number 04222747

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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)
01 Jun 2005 363s Return made up to 24/05/05; full list of members
01 Jun 2005 363(288) Director's particulars changed
10 May 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Jun 2004 363s Return made up to 24/05/04; full list of members
27 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Jan 2004 395 Particulars of mortgage/charge
01 Jun 2003 363s Return made up to 24/05/03; full list of members
22 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
17 Jun 2002 363s Return made up to 24/05/02; full list of members
07 Jan 2002 287 Registered office changed on 07/01/02 from: 6 the acorns hockley essex SS5 5AS
21 Nov 2001 88(2)R Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100
21 Nov 2001 225 Accounting reference date extended from 31/05/02 to 31/10/02
12 Oct 2001 288b Secretary resigned
12 Oct 2001 288a New secretary appointed;new director appointed
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New secretary appointed
07 Jun 2001 287 Registered office changed on 07/06/01 from: 76 whitchurch road cardiff CF14 3LX
24 May 2001 NEWINC Incorporation