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CWBC PROPERTIES (BP1) LIMITED

Company number 04610749

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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)
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
25 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
21 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
07 Jul 2009 AA Accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 05/12/08; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008
30 Jun 2008 AA Accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 05/12/07; full list of members
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
11 Jul 2007 AA Accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 05/12/06; full list of members
11 Jul 2006 AA Accounts made up to 31 December 2005
28 Dec 2005 363a Return made up to 06/12/05; full list of members
11 Aug 2005 288c Director's particulars changed
18 Jul 2005 AA Accounts made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed
01 Feb 2005 395 Particulars of mortgage/charge
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Jan 2005 AA Accounts made up to 30 June 2004
23 Dec 2004 363a Return made up to 06/12/04; full list of members
25 Aug 2004 288a New secretary appointed
10 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
18 Dec 2003 363a Return made up to 06/12/03; full list of members
08 Oct 2003 395 Particulars of mortgage/charge
30 Jun 2003 395 Particulars of mortgage/charge