BBC (WOOLWICH) LIMITED

Company number 04762637 ·

Dissolved

34 filings

Date Filing
30 Nov 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
11 Sep 2012 FIRST GAZETTE View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jul 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
11 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY HESKETH / 09/01/2009 View document
17 Mar 2009 SECRETARY APPOINTED BARRY CHARLES JOHN HESKETH View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLARE EMBLIN View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2009 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
8 Jun 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Sep 2006 SECRETARY RESIGNED View document
26 Sep 2006 NEW SECRETARY APPOINTED View document
31 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
22 Dec 2005 DIRECTOR RESIGNED View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
8 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
17 May 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 May 2003 DIRECTOR RESIGNED View document
13 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 2003 SECRETARY RESIGNED View document