BWP CONSULTANTS LIMITED - History of Changes


DateDescription
2007-02-08 update statutory_documents DIRECTOR RESIGNED
1993-04-16 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1993-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 7 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB
1993-01-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-22 update statutory_documents DIRECTOR RESIGNED
1992-02-21 update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
1992-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/92 FROM: LONDON HOUSE PEWSEY WILTSHIRE SN9 5AB
1992-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY
1991-12-23 update statutory_documents DIRECTOR RESIGNED
1991-12-23 update statutory_documents DIRECTOR RESIGNED
1991-12-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1991-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 52 ST. JOHN STREET SMITHFIELD LONDON EC1
1991-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-01 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-01 update statutory_documents SECRETARY RESIGNED
1991-05-02 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 1/11HAY HILL LONDON W1X 7LF
1990-03-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1990-02-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-02-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-09 update statutory_documents ADOPT MEM AND ARTS 20/11/89
1990-02-09 update statutory_documents ALTER MEM AND ARTS 20/11/89
1990-02-02 update statutory_documents COMPANY NAME CHANGED HARRYCOURT LIMITED CERTIFICATE ISSUED ON 05/02/90
1989-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION