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F.W.B. CYMRU LIMITED

Company number 00986002

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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)
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
22 Jul 2010 TM01 Termination of appointment of Bryan Jones as a director
19 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
19 Jul 2010 CONNOT Change of name notice
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Bryan Jones on 26 January 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 288b Appointment terminated director ian edwards
31 Mar 2009 363a Return made up to 02/01/09; full list of members
30 Mar 2009 288b Appointment terminated secretary christopher stevenson
04 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2008 288a Director appointed anthony john key
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 02/01/08; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 02/01/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 02/01/06; full list of members