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BWS GROUP LIMITED

Company number 04145434

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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)
27 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jul 2011 AD01 Registered office address changed from Bws Int Ltd C/O Mercer & Hole 300 Pavilion Dr Northampton Bus Pk Northampton NN4 7YE on 14 July 2011
07 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
26 Jan 2011 CH03 Secretary's details changed for Valerie Margaret Whale on 22 January 2011
02 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Claire Marie Lowrie on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Peter James George on 4 February 2010
09 Mar 2009 363a Return made up to 22/01/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
02 Feb 2008 363s Return made up to 22/01/08; no change of members
10 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
24 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Feb 2007 363a Return made up to 22/01/07; full list of members
02 Feb 2007 287 Registered office changed on 02/02/07 from: 300 pavilion drive northampton business park northampton northamptonshire NN4 7YE
02 Feb 2007 288c Director's particulars changed
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New secretary appointed
23 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
07 Feb 2006 363a Return made up to 22/01/06; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN
30 Aug 2005 287 Registered office changed on 30/08/05 from: 4 st crispin way haslingden lancashire BB4 4PW