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FYFE WILSON LTD

Company number 00172959

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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 Apr 2010 TM01 Termination of appointment of Andrew Towers as a director
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
29 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Oct 2008 363a Return made up to 27/09/08; full list of members
17 Oct 2008 288c Director's change of particulars / simon bullimore / 01/09/2008
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
22 Nov 2007 363a Return made up to 27/09/07; full list of members
19 Dec 2006 AA Accounts for a small company made up to 31 March 2006
02 Nov 2006 363a Return made up to 27/09/06; full list of members
13 Oct 2005 363a Return made up to 27/09/05; full list of members
13 Oct 2005 288b Director resigned
07 Oct 2005 AA Accounts for a small company made up to 31 March 2005
25 Jul 2005 288b Secretary resigned
25 Jul 2005 288a New secretary appointed;new director appointed
21 Dec 2004 AA Accounts for a small company made up to 31 March 2004
01 Oct 2004 363s Return made up to 27/09/04; full list of members
30 Jan 2004 AA Accounts for a small company made up to 31 March 2003
03 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(287) ‐ Registered office changed on 03/10/03
  • 363(353) ‐ Location of register of members address changed
24 Jun 2003 288a New secretary appointed
24 Jun 2003 288b Director resigned
24 Jun 2003 288b Director resigned
24 Jun 2003 288b Director resigned