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BWUK OPERATOR LTD

Company number 05903109

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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)
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 29 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Jun 2011 AD01 Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 22 June 2011
26 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Nov 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 8
12 Nov 2010 CC04 Statement of company's objects
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2010 TM01 Termination of appointment of Donald Macdonald as a director
11 Nov 2010 AP01 Appointment of Donald John Macdonald as a director
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
12 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
22 Jul 2010 AA Full accounts made up to 1 October 2009
20 May 2010 CH01 Director's details changed for Mr David Andrew Guile on 7 May 2010
30 Apr 2010 TM02 Termination of appointment of Mark Ross as a secretary
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Jul 2009 AA Full accounts made up to 25 September 2008
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Mar 2009 288b Appointment terminated secretary robert fraser
23 Mar 2009 288a Secretary appointed mark ross
31 Jul 2008 AA Full accounts made up to 27 September 2007