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BW RESERVE FORTY LIMITED

Company number 06359535

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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)
15 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
21 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
28 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Peter James Grant on 3 September 2012
25 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
27 Oct 2010 TM01 Termination of appointment of Mountseal Uk Ltd as a director
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Nov 2009 AP04 Appointment of Mountseal Uk Ltd as a secretary
04 Nov 2009 AD01 Registered office address changed from 18 Bakewell Road Loughborough Leicestershire LE11 5QY on 4 November 2009
04 Nov 2009 AP02 Appointment of Mountseal Uk Ltd as a director
04 Nov 2009 TM02 Termination of appointment of Christine Grant as a secretary
26 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
16 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Sep 2008 363a Return made up to 03/09/08; full list of members
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288b Director resigned
03 Sep 2007 NEWINC Incorporation