- Company Overview for BWE ESTATES LIMITED (06247608)
- Filing history for BWE ESTATES LIMITED (06247608)
- People for BWE ESTATES LIMITED (06247608)
- More for BWE ESTATES LIMITED (06247608)
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) |
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27 Nov 2014 | CH01 | Director's details changed for Mr Rowen Jon Meehan on 17 November 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
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31 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
14 Nov 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 15 May 2013 | |
20 Jun 2013 | AR01 |
Annual return made up to 15 May 2013 with full list of shareholders
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25 Feb 2013 | AD01 | Registered office address changed from 61 Fairfax Road London NW6 4EE United Kingdom on 25 February 2013 | |
25 Feb 2013 | AD01 | Registered office address changed from C/O Camerich 408-410 St. John Street London EC1V 4NJ United Kingdom on 25 February 2013 | |
12 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
11 Jun 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
25 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
19 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
06 Apr 2011 | CH01 | Director's details changed for Mr Rowen Meehan on 6 April 2011 | |
06 Apr 2011 | AD01 | Registered office address changed from 1 De Beauvoir Square London N1 4LG United Kingdom on 6 April 2011 | |
15 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
17 May 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
17 May 2010 | CH01 | Director's details changed for Rowen Meehan on 15 May 2010 | |
17 May 2010 | CH03 | Secretary's details changed for Rowen Meehan on 15 May 2010 | |
09 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
09 Dec 2009 | TM01 | Termination of appointment of Tom Wakeford as a director | |
09 Dec 2009 | AD01 | Registered office address changed from Unit B East Studio 1 Poole Street London N1 5ED on 9 December 2009 | |
22 Oct 2009 | RESOLUTIONS |
Resolutions
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28 Sep 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 | |
12 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
18 Feb 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
27 May 2008 | 363a | Return made up to 15/05/08; full list of members |