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BW CONSTRUCTION (UK) LIMITED

Company number 04691439

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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)
06 Jan 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
02 Nov 2005	88(2)R	Ad 01/08/04--------- £ si 99@1=99	View PDF Ad 01/08/04--------- £ si 99@1=99 - link opens in a new window - 1 page (1 page)
11 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Apr 2005	363s	Return made up to 10/03/05; full list of members	View PDF Return made up to 10/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2004	AA	Accounts made up to 31 March 2004	View PDF Accounts made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
15 Sep 2004	88(2)R	Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 1 page (1 page)
04 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	363s	Return made up to 10/03/04; full list of members	View PDF Return made up to 10/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: 312B high street orpington kent BR6 0NG	View PDF Registered office changed on 17/03/03 from: 312B high street orpington kent BR6 0NG - link opens in a new window - 1 page (1 page)
10 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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