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B & W EQUINE GROUP LIMITED

Company number 06777468

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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)
08 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Duncan John Ballard on 1 December 2012
02 Oct 2012 AA Accounts for a small company made up to 28 February 2012
12 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from Byams Farm Willesley Tetbury GL8 8QU on 12 January 2012
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Aug 2011 SH08 Change of share class name or designation
26 Aug 2011 SH08 Change of share class name or designation
26 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Scott Anthony Milnes on 7 January 2011
07 Jan 2011 CH01 Director's details changed for Richard James Hepburn on 7 January 2011
07 Jan 2011 CH01 Director's details changed for Peter James Ravenhill on 7 January 2011
07 Jan 2011 CH01 Director's details changed for Oliver Michael Crowe on 7 January 2011
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Richard Hepburn on 19 December 2009
17 Feb 2010 CH01 Director's details changed for Lee Stuart on 19 December 2009
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 1,602
17 Feb 2010 AP01 Appointment of Duncan John Ballard as a director
17 Feb 2010 CH01 Director's details changed for Oliver Crowe on 19 December 2009
17 Feb 2010 CH01 Director's details changed for Ian Sutcliffe Cam on 19 December 2009
17 Feb 2010 CH01 Director's details changed for Christopher John Wright on 19 December 2009