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B & W PLANT HIRE AND SALES LIMITED

Company number 04086465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2004 88(2)R Ad 27/08/04--------- £ si 1000@1=1000 £ ic 100/1100
12 Oct 2004 123 Nc inc already adjusted 27/08/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 AAMD Amended accounts made up to 31 March 2003
28 Jan 2004 88(2)R Ad 31/07/01--------- £ si 500000@1
28 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 123 £ nc 100/1000000 30/07/01
01 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2003 AA Accounts for a small company made up to 31 March 2003
28 Nov 2002 363s Return made up to 09/10/02; full list of members
15 Aug 2002 AA Accounts for a small company made up to 31 March 2002
22 Jul 2002 287 Registered office changed on 22/07/02 from: brick house barn new lane withgill clitheroe BB7 3LL
06 Jul 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
28 Dec 2001 363s Return made up to 09/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Dec 2001 288a New director appointed
20 Sep 2001 395 Particulars of mortgage/charge
19 Dec 2000 288a New director appointed
08 Dec 2000 CERTNM Company name changed highlynx LTD\certificate issued on 11/12/00
07 Dec 2000 88(2)R Ad 15/11/00--------- £ si 99@1=99 £ ic 1/100
07 Dec 2000 288a New secretary appointed;new director appointed
29 Nov 2000 287 Registered office changed on 29/11/00 from: 39A leicester road salford M7 4AS
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288b Director resigned