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THE BWH AGENCY LIMITED

Company number 05217278

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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)
19 Oct 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2005 88(2)R Ad 31/03/05--------- £ si 999@1=999 £ ic 1/1000
19 Sep 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
14 Sep 2004 288b Secretary resigned
14 Sep 2004 288b Director resigned
14 Sep 2004 287 Registered office changed on 14/09/04 from: marquess court 69 southampton row london WC1B 4ET
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New secretary appointed;new director appointed
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
06 Sep 2004 CERTNM Company name changed bwh agency LIMITED\certificate issued on 06/09/04
31 Aug 2004 NEWINC Incorporation