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B W MANUFACTURING LIMITED

Company number 04461210

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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)
16 Jun 2009 AA Accounts for a medium company made up to 31 January 2009
13 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
18 Jul 2008 363a Return made up to 14/06/08; full list of members
01 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
10 Sep 2007 155(6)b Declaration of assistance for shares acquisition
10 Sep 2007 155(6)a Declaration of assistance for shares acquisition
10 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2007 288b Director resigned
19 Jul 2007 363s Return made up to 14/06/07; no change of members
18 Jan 2007 AA Accounts for a medium company made up to 31 January 2006
08 Aug 2006 363s Return made up to 14/06/06; full list of members
03 Aug 2005 AA Accounts for a medium company made up to 31 January 2005
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 363s Return made up to 14/06/05; full list of members
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 363s Return made up to 14/06/04; no change of members
14 Jul 2004 AA Accounts for a medium company made up to 31 January 2004
07 Oct 2003 AA Full accounts made up to 31 January 2003
01 Jul 2003 363s Return made up to 14/06/03; full list of members
24 Sep 2002 288a New director appointed