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F & W (UK) LIMITED

Company number 00840995

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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)
25 Apr 2012	CH01	Director's details changed for Sara Domville on 30 March 2012	View PDF Director's details changed for Sara Domville on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH01	Director's details changed for Mr David Nussbaum on 30 March 2012	View PDF Director's details changed for Mr David Nussbaum on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH01	Director's details changed for James Ogle on 30 March 2012	View PDF Director's details changed for James Ogle on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH04	Secretary's details changed for Foot Anstey Secretarial Limited on 30 March 2012	View PDF Secretary's details changed for Foot Anstey Secretarial Limited on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
26 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	TM01	Termination of appointment of Robert Macinnis as a director	View PDF Termination of appointment of Robert Macinnis as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	CERTNM	Company name changed david & charles LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2010-08-16	View PDF Company name changed david & charles LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2010-08-16 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-30 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Feb 2010	MISC	Section 516.	View PDF Section 516. - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
21 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	288a	Director appointed david nussbaum	View PDF Director appointed david nussbaum - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	288a	Director appointed james ogle	View PDF Director appointed james ogle - link opens in a new window - 1 page (1 page)
12 Feb 2009	288b	Appointment terminated secretary james gaisford	View PDF Appointment terminated secretary james gaisford - link opens in a new window - 1 page (1 page)
12 Feb 2009	288b	Appointment terminated secretary david nussbaum	View PDF Appointment terminated secretary david nussbaum - link opens in a new window - 1 page (1 page)
12 Feb 2009	288a	Secretary appointed foot anstey secretarial LIMITED	View PDF Secretary appointed foot anstey secretarial LIMITED - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
30 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	288a	Secretary appointed mr david nussbaum	View PDF Secretary appointed mr david nussbaum - link opens in a new window - 1 page (1 page)

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