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F.J.H.WROTHWELL LIMITED

Company number 00337567

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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)
08 Sep 2010 AA Accounts for a small company made up to 31 January 2010
22 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Miss Rebecca Jane Quinlan on 22 December 2009
15 Dec 2009 CH01 Director's details changed for Mr. Christopher Paul Quinlan on 1 November 2009
15 Dec 2009 CH01 Director's details changed for Philip Anthony Quinlan on 19 November 2009
13 Sep 2009 AA Accounts for a small company made up to 31 January 2009
23 Dec 2008 363a Return made up to 14/12/08; full list of members
23 Dec 2008 288c Director's change of particulars / rebecca quinlan / 16/03/2008
23 Dec 2008 288c Director's change of particulars / christopher quinlan / 01/03/2008
11 Sep 2008 AA Accounts for a small company made up to 31 January 2008
22 Jan 2008 363a Return made up to 14/12/07; full list of members
03 Jan 2008 288a New director appointed
18 Dec 2007 288a New director appointed
24 Oct 2007 AA Accounts for a small company made up to 31 January 2007
11 Jan 2007 363s Return made up to 14/12/06; full list of members
10 Nov 2006 AA Accounts for a small company made up to 31 January 2006
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 169 £ ic 1826/987 19/05/06 £ sr 839@1=839
14 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 288a New secretary appointed
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 288b Secretary resigned;director resigned
05 Jan 2006 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed