BUSINESS WATCH GUARDING LIMITED

Company number 03291134

Date	Type	Description	View / Download
11 Mar 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
27 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)
27 Jan 2002	288a	New secretary appointed	(2 pages)
27 Jan 2002	288b	Secretary resigned	(1 page)
21 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
22 Jan 2001	363s	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jan 2001	287	Registered office changed on 22/01/01 from: 2 hollinswood court stafford park telford shropshire TF3 3BD	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
07 Jul 2000	CERTNM	Company name changed business watch guarding & consul tancy services LIMITED\certificate issued on 10/07/00	(2 pages)
22 Feb 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
11 Jan 2000	363s	Return made up to 12/12/99; full list of members	(6 pages)
10 Feb 1999	363s	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Jan 1999	AA	Full accounts made up to 30 April 1998	(10 pages)
30 Dec 1998	288a	New secretary appointed	(2 pages)
30 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
31 Dec 1997	363s	Return made up to 12/12/97; full list of members	(6 pages)
12 Oct 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
05 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288b	Secretary resigned	(1 page)
16 Dec 1996	287	Registered office changed on 16/12/96 from: 31 corsham street london N1 6DR	(1 page)
12 Dec 1996	NEWINC	Incorporation	(18 pages)