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BWMC LTD

Company number 04333697

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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)
07 Jan 2008 287 Registered office changed on 07/01/08 from: 3 auden close newport pagnell buckinghamshire MK16 8TA
18 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363a Return made up to 04/12/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Apr 2006 88(2)R Ad 31/01/06--------- £ si 199@1=199 £ ic 1/200
19 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Bus matters iss shares 10/02/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 123 £ nc 100/1099 10/02/06
15 Mar 2006 363a Return made up to 04/12/05; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 288a New director appointed
24 Feb 2005 287 Registered office changed on 24/02/05 from: 3 auden close newport pagnell buckinghamshire MK16 8TA
29 Jan 2005 363s Return made up to 04/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Jan 2004 363s Return made up to 04/12/03; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Jan 2003 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2002 287 Registered office changed on 27/02/02 from: 16 kernow crescent fishermead milton keynes MK6 2LD
23 Jan 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New secretary appointed
23 Jan 2002 287 Registered office changed on 23/01/02 from: 16 kernow crescent fishermead milton keynes MK6 2LD
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288b Director resigned
04 Dec 2001 NEWINC Incorporation