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BW PROPERTIES (LONDON) LTD

Company number 07044520

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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)
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
27 Oct 2015 CH01 Director's details changed for Anna Walters on 27 October 2015
13 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3
21 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3
09 Jan 2013 TM01 Termination of appointment of Brian Walters as a director
15 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 2
17 Nov 2011 AP01 Appointment of Anna Walters as a director
17 Nov 2011 AP01 Appointment of Nicola Vigar as a director
17 Nov 2011 AP01 Appointment of Lee Walters as a director
03 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Jan 2011 AD01 Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 24 January 2011
17 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
17 Jan 2011 CH04 Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 15 October 2010
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)