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BWA LOGISTICS LIMITED

Company number 05276761

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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 Apr 2009 AAMD Amended accounts made up to 30 April 2008
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Dec 2008 363a Return made up to 03/11/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Jan 2008 363a Return made up to 03/11/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Nov 2006 363a Return made up to 03/11/06; full list of members
18 Jan 2006 288c Secretary's particulars changed
18 Jan 2006 363a Return made up to 03/11/05; full list of members
11 Jan 2006 88(2)R Ad 01/09/05--------- £ si 49000@1=49000 £ ic 1000/50000
11 Jan 2006 123 Nc inc already adjusted 01/09/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 225 Accounting reference date extended from 30/11/05 to 30/04/06
13 May 2005 287 Registered office changed on 13/05/05 from: 3 gallions close barking essex IG11 0JD
21 Apr 2005 CERTNM Company name changed millennium wholesale LIMITED\certificate issued on 21/04/05
05 Jan 2005 288b Director resigned
02 Dec 2004 288a New director appointed
03 Nov 2004 NEWINC Incorporation