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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)
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 23/12/06; full list of members
19 May 2006 287 Registered office changed on 19/05/06 from: fixby cottage fixby fold upper edge elland west yorkshire HX5 9PE
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Jan 2006 363s Return made up to 23/12/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 23/12/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 23/12/03; full list of members
11 Jul 2003 287 Registered office changed on 11/07/03 from: queen street leeds yorkshire LS10 1SL
22 Jan 2003 88(2)R Ad 23/12/02--------- £ si 98@1=98 £ ic 2/100
22 Jan 2003 287 Registered office changed on 22/01/03 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New secretary appointed
13 Jan 2003 123 Nc inc already adjusted 23/12/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 288b Secretary resigned
13 Jan 2003 288b Director resigned
13 Jan 2003 287 Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
23 Dec 2002 NEWINC Incorporation