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BWJ COMMERCIAL (NO.1) LIMITED

Company number 05771698

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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)
05 Dec 2009 SH20 Statement by directors
05 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 02/12/2009
25 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
11 May 2009 SH20 Statement by directors
11 May 2009 MISC Memorandum of capital - processed 11/05/09
11 May 2009 CAP-SS Solvency statement dated 20/04/09
11 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £105000 cancelled from share prem a/c 20/04/2009
07 Apr 2009 363a Return made up to 06/04/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
11 Nov 2008 288b Appointment terminated director mark crowther
11 Nov 2008 288b Appointment terminated director peter hewitt
11 Apr 2008 363a Return made up to 06/04/08; full list of members
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
21 Nov 2007 288c Director's particulars changed
07 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 06/04/07; full list of members
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 88(2)R Ad 06/04/06-06/04/06 £ si 299999@0.50=149999 £ ic 1/150000
12 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07