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BLS WARWICK LIMITED

Company number 04217312

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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)
10 Jun 2005 363s Return made up to 15/05/05; full list of members
14 Jul 2004 AA Full accounts made up to 30 June 2003
11 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director resigned
07 Jul 2003 288a New director appointed
21 Jun 2003 363s Return made up to 15/05/03; full list of members
21 Mar 2003 AA Full accounts made up to 30 June 2002
27 Jul 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
28 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2002 288a New director appointed
25 Jan 2002 288b Director resigned
16 Jan 2002 288a New director appointed
31 Aug 2001 88(2)R Ad 22/08/01--------- £ si 1@1=1 £ ic 1/2
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
27 Jun 2001 287 Registered office changed on 27/06/01 from: 1 mitchell lane bristol avon BS1 6BU
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed
29 May 2001 288a New director appointed
23 May 2001 288b Director resigned
23 May 2001 288b Secretary resigned
15 May 2001 NEWINC Incorporation