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F.W.S.HOLDINGS LIMITED

Company number 00462871

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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)
23 May 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
20 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
31 Oct 2011 TM02 Termination of appointment of Jean Schwyn as a secretary
31 Oct 2011 TM01 Termination of appointment of Jean Schwyn as a director
26 Oct 2011 CC04 Statement of company's objects
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth dirs re conflict of int 27/06/2011
18 May 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Frederick William Schwyn on 8 April 2011
13 May 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Jean Marie Schwyn on 8 April 2010
14 Apr 2010 CH01 Director's details changed for Frederick William Schwyn on 8 April 2010
14 May 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Apr 2009 288c Director and secretary's change of particulars / jean schwyn / 17/04/2009
17 Apr 2009 363a Return made up to 08/04/09; full list of members
13 Aug 2008 AA Full accounts made up to 31 March 2008
08 May 2008 363s Return made up to 08/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
19 Jul 2007 AA Full accounts made up to 31 March 2007
04 May 2007 363s Return made up to 08/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2006 AA Accounts for a dormant company made up to 31 March 2006