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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)
17 Feb 2010 CH01 Director's details changed for Mr Christopher Henry Shepherd on 19 December 2009
17 Feb 2010 CH01 Director's details changed for Peter James Ravenhill on 19 December 2009
17 Feb 2010 CH01 Director's details changed for Scott Anthony Milnes on 19 December 2009
15 Jul 2009 395 Duplicate mortgage certificatecharge no:2
13 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors service agreement is approved 27/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2009 88(2) Ad 27/02/09\gbp si 550@1=550\gbp ic 1050/1600\
16 Apr 2009 225 Accounting reference date extended from 31/12/2009 to 28/02/2010
16 Apr 2009 SA Statement of affairs
16 Apr 2009 88(2) Ad 27/02/09\gbp si 799@1=799\gbp ic 801/1600\
21 Mar 2009 288a Director appointed richard hepburn
21 Mar 2009 288a Director appointed oliver crowe
21 Mar 2009 288a Director appointed peter james ravenhill
21 Mar 2009 288a Director appointed scott anthony milnes
21 Mar 2009 288a Director appointed christopher john wright
21 Mar 2009 288a Director appointed ian sutcliffe cam
21 Mar 2009 288a Director appointed lee stuart
21 Mar 2009 88(2) Ad 27/02/09\gbp si 200@1=200\gbp ic 601/801\
21 Mar 2009 88(2) Ad 27/02/09\gbp si 600@1=600\gbp ic 1/601\
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2009 123 Gbp nc 1000/17000\27/02/09
18 Mar 2009 400 Particulars of a charge subject to which a property has been acquired / charge no: 1
19 Dec 2008 NEWINC Incorporation