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BITUMEN WATERPROOFING ASSOCIATION (UK) LIMITED

Company number 05264068

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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)
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors & adopt accounts 26/09/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Dec 2007 288a New director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Director resigned
14 Nov 2007 363a Annual return made up to 19/10/07
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
29 Dec 2006 363s Annual return made up to 19/10/06
04 Dec 2006 AA Accounts for a small company made up to 31 December 2005
26 Sep 2006 288b Director resigned
13 Dec 2005 363s Annual return made up to 19/10/05
  • 363(288) ‐ Secretary resigned
23 Aug 2005 288b Director resigned
16 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
12 Jul 2005 288b Director resigned
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New secretary appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
12 Jul 2005 288a New director appointed
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 NEWINC Incorporation