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B W FINANCIAL SERVICES LIMITED

Company number 03616474

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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)
21 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Aug 2009 363a Return made up to 16/08/09; full list of members
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Aug 2008 363a Return made up to 16/08/08; full list of members
09 Jul 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
16 Aug 2007 363a Return made up to 16/08/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New director appointed
06 Sep 2006 AA Accounts for a small company made up to 31 October 2005
24 Aug 2006 363a Return made up to 17/08/06; full list of members
24 Aug 2006 287 Registered office changed on 24/08/06 from: r j smith bates weston the mills, canal street derby derbyshire DE1 2RJ
13 Feb 2006 123 Nc inc already adjusted 05/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 88(2)R Ad 05/01/06--------- £ si 10@1=10 £ ic 1210/1220
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 AA Full accounts made up to 31 October 2004
22 Aug 2005 363a Return made up to 17/08/05; full list of members
22 Aug 2005 353 Location of register of members
23 Sep 2004 363s Return made up to 17/08/04; full list of members
03 Aug 2004 AA Full accounts made up to 31 October 2003