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BBC (WOOLWICH) LIMITED

Company number 04762637

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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)
03 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
16 May 2005 363s Return made up to 13/05/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 395 Particulars of mortgage/charge
05 Jul 2004 363s Return made up to 13/05/04; full list of members
05 Mar 2004 288a New director appointed
15 Sep 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
15 Sep 2003 88(2)R Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100
17 May 2003 288a New director appointed
17 May 2003 288a New director appointed
17 May 2003 288a New secretary appointed;new director appointed
13 May 2003 288b Secretary resigned
13 May 2003 288b Director resigned
13 May 2003 NEWINC Incorporation