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BSW RETAIL PROPERTY LIMITED

Company number 04624042

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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)
16 Jun 2016 TM01 Termination of appointment of Ben Stollery as a director on 4 June 2016
28 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AP03 Appointment of Mr Robert Irwin Stollery as a secretary on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Ben Stollery as a director on 3 February 2015
03 Feb 2015 TM02 Termination of appointment of Carol Ann Stollery as a secretary on 3 February 2015
30 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
08 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 23/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 23/12/07; full list of members
19 Mar 2008 288c Secretary's change of particulars / carol stollery / 03/05/2006
19 Mar 2008 288c Director's change of particulars / robert stollery / 03/05/2006
12 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name