- Company Overview for BWD SECURITIES LIMITED (02100864)
- Filing history for BWD SECURITIES LIMITED (02100864)
- People for BWD SECURITIES LIMITED (02100864)
- Charges for BWD SECURITIES LIMITED (02100864)
- Insolvency for BWD SECURITIES LIMITED (02100864)
- More for BWD SECURITIES LIMITED (02100864)
| 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) |
|---|---|---|---|
| 21 Jul 2010 | TM02 | Termination of appointment of Paula Watts as a secretary | |
| 21 Jul 2010 | CH03 | Secretary's details changed for Iain William Hooley on 20 July 2010 | |
| 21 Jul 2010 | AP03 | Appointment of Iain William Hooley as a secretary | |
| 04 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
| 23 Oct 2009 | CH01 | Director's details changed for Jonathan Peter Wragg on 23 October 2009 | |
| 22 Oct 2009 | CH03 | Secretary's details changed for Paula Mary Watts on 20 October 2009 | |
| 01 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 28 May 2009 | 363a | Return made up to 24/05/09; full list of members | |
| 13 Nov 2008 | 288c | Director's change of particulars / jonathan wragg / 11/11/2008 | |
| 01 Aug 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 31 Jul 2008 | 288c | Secretary's change of particulars / paula watts / 31/07/2008 | |
| 29 May 2008 | 363a | Return made up to 24/05/08; full list of members | |
| 07 Aug 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 04 Jun 2007 | 363a | Return made up to 24/05/07; full list of members | |
| 19 Apr 2007 | 288a | New secretary appointed | |
| 19 Apr 2007 | 288b | Secretary resigned | |
| 09 Aug 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 15 Jun 2006 | 363a | Return made up to 24/05/06; full list of members | |
| 19 Aug 2005 | AA | Accounts for a dormant company made up to 30 November 2004 | |
| 11 Aug 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/03/06 | |
| 07 Jul 2005 | 363a | Return made up to 24/05/05; full list of members | |
| 22 Jun 2004 | 363s | Return made up to 24/05/04; full list of members | |
| 28 May 2004 | CERTNM | Company name changed rensburg LIMITED\certificate issued on 28/05/04 | |
| 05 May 2004 | AA | Full accounts made up to 30 November 2003 | |
| 27 Mar 2004 | 395 | Particulars of mortgage/charge |