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BLS WARWICK LIMITED

Company number 04217312

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Company Results (links open in a new window)
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
View PDF Return made up to 15/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2004 AA Full accounts made up to 30 June 2003
View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 14 pages (14 pages)
11 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director resigned
View PDF Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director resigned
- link opens in a new window - 9 pages (9 pages)
07 Jul 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Jun 2003 363s Return made up to 15/05/03; full list of members
View PDF Return made up to 15/05/03; full list of members - link opens in a new window - 9 pages (9 pages)
21 Mar 2003 AA Full accounts made up to 30 June 2002
View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 13 pages (13 pages)
27 Jul 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
View PDF Accounting reference date extended from 31/05/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
28 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
View PDF Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
- link opens in a new window - 8 pages (8 pages)
27 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
26 Jun 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2001 88(2)R Ad 22/08/01--------- £ si 1@1=1 £ ic 1/2
View PDF Ad 22/08/01--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
20 Aug 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2001 287 Registered office changed on 27/06/01 from: 1 mitchell lane bristol avon BS1 6BU
View PDF Registered office changed on 27/06/01 from: 1 mitchell lane bristol avon BS1 6BU - link opens in a new window - 1 page (1 page)
29 May 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 May 2001 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 May 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2001 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2001 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2001 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 13 pages (13 pages)