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BW INACTIVE LIMITED

Company number 05163260

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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)
17 Aug 2007 363a Return made up to 25/06/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Aug 2006 363a Return made up to 25/06/06; full list of members
07 Aug 2006 288c Director's particulars changed
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 363a Return made up to 25/06/05; full list of members
10 Mar 2005 287 Registered office changed on 10/03/05 from: 16 churchill way cardiff CF10 2DX
24 Nov 2004 88(2)R Ad 20/07/04--------- £ si 9999@1=9999 £ ic 1/10000
24 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
26 Aug 2004 288a New director appointed
13 Aug 2004 MEM/ARTS Memorandum and Articles of Association
13 Aug 2004 MEM/ARTS Memorandum and Articles of Association
09 Aug 2004 123 Nc inc already adjusted 25/06/04
09 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 288a New director appointed
03 Aug 2004 288a New secretary appointed
03 Aug 2004 288a New director appointed
03 Aug 2004 288b Director resigned
03 Aug 2004 288b Secretary resigned
25 Jun 2004 NEWINC Incorporation