BWS GROUP LIMITED

Company number 04145434

Date	Type	Description	View / Download
21 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(6 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	363s	Return made up to 22/01/05; full list of members	(6 pages)
14 May 2004	AA	Accounts for a dormant company made up to 30 September 2003	(6 pages)
18 Feb 2004	363s	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 18/02/04	(6 pages)
30 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(6 pages)
13 Feb 2003	363s	Return made up to 22/01/03; full list of members 363(287) ‐ Registered office changed on 13/02/03	(6 pages)
21 Jun 2002	AA	Accounts for a dormant company made up to 30 September 2001	(5 pages)
11 Apr 2002	225	Accounting reference date shortened from 30/04/02 to 30/09/01	(1 page)
02 Apr 2002	363s	Return made up to 22/01/02; full list of members	(6 pages)
18 Jul 2001	287	Registered office changed on 18/07/01 from: 5 bradwood court saint crispin way haslingden lancashire BB4 4PW	(1 page)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
19 Mar 2001	CERTNM	Company name changed howper 347 LIMITED\certificate issued on 15/03/01	(2 pages)
14 Mar 2001	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
14 Mar 2001	123	Nc inc already adjusted 08/03/01	(2 pages)
14 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)