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BWG ACQUISITIONS LIMITED

Company number 04471559

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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)
10 Oct 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 363s Return made up to 27/06/06; full list of members
18 May 2006 288c Director's particulars changed
20 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 27/06/05; full list of members
15 Jun 2005 287 Registered office changed on 15/06/05 from: 65 kingsway london WC2B 6QT
24 Jan 2005 MEM/ARTS Memorandum and Articles of Association
24 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 27/06/04; full list of members
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
02 Feb 2004 288c Director's particulars changed
20 Oct 2003 AA Full accounts made up to 31 December 2002
03 Jul 2003 363s Return made up to 27/06/03; full list of members
15 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New director appointed
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288a New secretary appointed
04 Sep 2002 395 Particulars of mortgage/charge
14 Aug 2002 287 Registered office changed on 14/08/02 from: broadwalk house 5 appold street london EC2A 2HA