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B&W PUBLISHING LIMITED

Company number SC156916

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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)
13 Apr 2000 363s Return made up to 27/03/00; full list of members
07 Oct 1999 363s Return made up to 27/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 288c Secretary's particulars changed;director's particulars changed
30 Jun 1999 288c Director's particulars changed
27 Apr 1999 AA Full accounts made up to 30 April 1998
05 Feb 1999 287 Registered office changed on 05/02/99 from: 233 cowgate edinburgh EH1 1NQ
08 Jun 1998 287 Registered office changed on 08/06/98 from: 7 sciennes edinburgh EH9 1NH
29 Apr 1998 363s Return made up to 27/03/98; no change of members
27 Feb 1998 AA Full accounts made up to 30 April 1997
20 May 1997 363s Return made up to 27/03/97; no change of members
15 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1996 363s Return made up to 27/03/96; full list of members
28 Dec 1995 224 Accounting reference date notified as 30/04
28 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Mar 1995 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
28 Mar 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
28 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 1995 NEWINC Incorporation