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CWBC FINANCE (BP1) LIMITED

Company number 04610767

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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 Jul 2013 MR01 Registration of charge 046107670002
03 Jul 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
21 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 06/12/08; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
30 Jun 2008 AA Full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 06/12/07; full list of members
11 Jul 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 06/12/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 363a Return made up to 06/12/05; full list of members
11 Aug 2005 288c Director's particulars changed
07 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04