CompaniesInTheUK

BWC MALSON DEVELOPMENTS LIMITED

Company number 06177736 ·

Dissolved

50 filings

Date Filing
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
19 Aug 2014 SOLVENCY STATEMENT DATED 22/07/14 View document
19 Aug 2014 STATEMENT BY DIRECTORS View document
19 Aug 2014 19/08/14 STATEMENT OF CAPITAL GBP 9500 View document
19 Aug 2014 REDUCE ISSUED CAPITAL 05/08/2014 View document
23 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
19 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
16 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
21 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
31 Aug 2011 31/08/11 STATEMENT OF CAPITAL GBP 21000 View document
31 Aug 2011 SOLVENCY STATEMENT DATED 18/08/11 View document
31 Aug 2011 REDUCE ISSUED CAPITAL 25/08/2011 View document
31 Aug 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Aug 2011 STATEMENT BY DIRECTORS View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
6 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
28 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
29 Mar 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
19 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
23 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 DIRECTOR APPOINTED DAVID JONES WATKINS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
10 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
26 Mar 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 S366A DISP HOLDING AGM 10/05/07 View document
22 Mar 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document