B W P MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLIER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD MCCALL |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 17/05/1017 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CYRIL STUTTAFORD / 01/10/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | S366A DISP HOLDING AGM 09/10/01 S252 DISP LAYING ACC 09/10/01 S386 DISP APP AUDS 09/10/01 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | |
| 30/06/9630 June 1996 | |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/9620 May 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 05/04/96 |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: 9 KINGHORN STREET LONDON EC1A 7HT |
| 07/06/957 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | |
| 30/06/9430 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | |
| 15/02/9315 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/91 |
| 08/02/938 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/02/938 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/08/83 |
| 06/11/926 November 1992 | |
| 06/11/926 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | |
| 06/11/926 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | |
| 06/11/926 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | |
| 27/07/9127 July 1991 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9124 July 1991 | |
| 24/07/9124 July 1991 | |
| 24/07/9124 July 1991 | |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | |
| 11/07/9111 July 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/9019 June 1990 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 19/06/9019 June 1990 | REREGISTRATION UNLTD-LTD 22/05/90 |
| 19/06/9019 June 1990 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 26/10/8926 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | RETURN MADE UP TO 09/09/88; NO CHANGE OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/88 |
| 27/09/8827 September 1988 | Accounts made up to 1988-04-07 |
| 24/10/8724 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/87 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 17/09/87; NO CHANGE OF MEMBERS |
| 24/10/8724 October 1987 | Accounts made up to 1987-04-07 |
| 24/10/8724 October 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: G OFFICE CHANGED 24/10/87 4-6 BARNARD'S INN HOLBORN LONDON EC1 |
| 02/02/872 February 1987 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 07/04/86 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 04/09/85; FULL LIST OF MEMBERS |
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