B & W HOLDINGS LIMITED

Company number 05505989

Date	Type	Description	View / Download
08 Apr 2011	AD01	Registered office address changed from Po Box 26 Midland Road Walsall West Midlands WS1 3QL on 8 April 2011	(1 page)
24 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(28 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Delete company memorandum 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(29 pages)
19 Oct 2009	CH01	Director's details changed for Mr Ian Richard Henderson Brigham on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Paul Timothy White on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Martin John French on 13 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Martin John French on 13 October 2009	(2 pages)
30 Sep 2009	288a	Secretary appointed mr martin john french	(1 page)
30 Sep 2009	288b	Appointment terminated secretary ian brigham	(1 page)
13 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
12 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
04 Mar 2009	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
07 Feb 2009	128(1)	Statement of rights attached to allotted shares	(2 pages)
26 Jan 2009	88(2)	Ad 15/12/08\gbp si 800@1=800\gbp ic 200/1000\	(2 pages)
16 Jan 2009	288a	Director appointed martin john french	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from heathcote house 136 hagley road edgbaston birmingham,west midlands B16 9PN	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
26 Aug 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
26 Aug 2008	288c	Director and secretary's change of particulars / ian brigham / 26/08/2008	(1 page)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
16 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)