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BWH ENTERPRISES LIMITED

Company number 03764413

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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)
08 Nov 2010 AA Full accounts made up to 31 March 2010
23 Aug 2010 CH03 Secretary's details changed for Ms Alison Tracy New on 23 August 2010
11 Aug 2010 AP01 Appointment of David Michael Guy as a director
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 CC04 Statement of company's objects
06 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
06 May 2010 TM01 Termination of appointment of Richard Stanbrook as a director
06 May 2010 TM01 Termination of appointment of Richard Stanbrook as a director
27 Apr 2010 AP01 Appointment of Mrs Angela Claire Lane as a director
27 Apr 2010 AP01 Appointment of Mr Stephane Marcel Jean Richer as a director
27 Apr 2010 AP01 Appointment of Mr James Frederick Mcgown as a director
12 Apr 2010 TM01 Termination of appointment of Anthony Cooke as a director
27 Jul 2009 AA Full accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 29/04/09; full list of members
01 Apr 2009 288a Director appointed mr richard charles stanbrook
06 Feb 2009 CERTNM Company name changed bournemouth and west hampshire water enterprises LIMITED\certificate issued on 09/02/09
14 Jul 2008 288a Director appointed mr simon booth
01 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 88(2) Capitals not rolled up
05 Jun 2008 288a Director appointed mr david george sayers
05 Jun 2008 288b Appointment terminated director anthony ferrar
07 May 2008 363a Return made up to 29/04/08; full list of members
13 Mar 2008 CERTNM Company name changed aqua enterprises LIMITED\certificate issued on 13/03/08
03 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Sep 2007 287 Registered office changed on 07/09/07 from: george jessel house francis avenue bournemouth dorset BH11 8NB