BSW TIMBER SYSTEMS LIMITED
Company number 01716836 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Mar 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 6 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Jan 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM MANSTON ROAD RAMSGATE KENT CT12 6HP | View document |
| 4 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 18 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 29 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN GORE | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WRIGHT | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR RESIGNED PAUL BARHAM | View document |
| 8 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED HOWARD JEREMY JONES | View document |
| 8 Dec 2008 | DIRECTOR AND SECRETARY RESIGNED DAVID GRIFFITHS | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Apr 2008 | COMPANY NAME CHANGED BSW ALOUETTE LIMITED CERTIFICATE ISSUED ON 07/04/08; RESOLUTION PASSED ON 01/04/2008 | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | COMPANY NAME CHANGED BSW TIMBER SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/04/06; RESOLUTION PASSED ON 24/04/06 | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 20 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2003 | COMPANY NAME CHANGED KENT TIMBER & TRUSSED RAFTERS LT D CERTIFICATE ISSUED ON 18/08/03; RESOLUTION PASSED ON 13/08/03 | View document |
| 1 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O WARING & PARTNERS ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 3 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | RETURN MADE UP TO 12/02/97; CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 4 Mar 1997 | SECRETARY RESIGNED | View document |
| 4 Mar 1997 | DIRECTOR RESIGNED | View document |
| 4 Mar 1997 | ALTER MEM AND ARTS 30/01/97 | View document |
| 19 Jun 1996 | ALTER MEM AND ARTS 03/06/96 PUR OWN SHARES, CAP 03/06/96 | View document |
| 19 Jun 1996 | ALTER MEM AND ARTS 03/06/96 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 26 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Feb 1993 | DIRECTOR RESIGNED | View document |
| 21 Feb 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS | View document |
| 21 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1992 | � NC 1000/100000 09/08/92 | View document |
| 8 Sep 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/08/92 | View document |
| 4 Sep 1992 | COMPANY NAME CHANGED KENT TIMBER SUPPLIES LIMITED CERTIFICATE ISSUED ON 07/09/92 | View document |
| 24 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 4 May 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Mar 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: G OFFICE CHANGED 05/03/90 SUN ALLIANCE HOUSE ST.GEORGE'S PLACE CANTERBURY KENT | View document |
| 26 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 26 Jun 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 21 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 14 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jul 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: G OFFICE CHANGED 13/07/87 33 EASTCHEAP LONDON EC3 | View document |
| 21 May 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS | View document |
| 18 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 6 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 6 Feb 1987 | RETURN MADE UP TO 20/12/84; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/84 | View document |
| 6 Feb 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 2 Jan 1987 | DIRECTOR RESIGNED | View document |
| 16 Dec 1986 | DIRECTOR RESIGNED | View document |
| 20 Apr 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |