WILLIS FABER & DUMAS LIMITED

Company number 00162296

Date	Type	Description	View / Download
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director authorisation 25/06/2013	(23 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
18 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(14 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
24 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
24 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
19 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
08 Aug 2009	288b	Appointment terminated director michael chitty	(1 page)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
29 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)