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FWM REALISATIONS LIMITED

Company number 01273590

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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)
05 Jan 2010	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	CH01	Director's details changed for Sharon Barbara Monks on 4 January 2010	View PDF Director's details changed for Sharon Barbara Monks on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Colin Charles Fenn on 4 January 2010	View PDF Director's details changed for Colin Charles Fenn on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Patrick Cecil Hollwey on 4 January 2010	View PDF Director's details changed for Patrick Cecil Hollwey on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Claire Emma Lawrence on 4 January 2010	View PDF Director's details changed for Claire Emma Lawrence on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 20 pages (20 pages)
03 Nov 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 22 pages (22 pages)
29 Nov 2007	363s	Return made up to 12/10/07; no change of members 363(287) ‐ Registered office changed on 29/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/10/07; no change of members 363(287) ‐ Registered office changed on 29/11/07 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Jul 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 18 pages (18 pages)
21 Dec 2006	225	Accounting reference date shortened from 30/04/07 to 31/01/07	View PDF Accounting reference date shortened from 30/04/07 to 31/01/07 - link opens in a new window - 1 page (1 page)
06 Dec 2006	363s	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/12/06	View PDF Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/12/06 - link opens in a new window - 9 pages (9 pages)
13 Oct 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 18 pages (18 pages)
18 Jul 2006	88(2)R	Ad 12/04/06--------- £ si 169251@1=169251 £ ic 1132680/1301931	View PDF Ad 12/04/06--------- £ si 169251@1=169251 £ ic 1132680/1301931 - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2005	363s	Return made up to 12/10/05; full list of members	View PDF Return made up to 12/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 Sep 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 10 pages (10 pages)
22 Nov 2004	363s	Return made up to 12/10/04; full list of members	View PDF Return made up to 12/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
26 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 9 pages (9 pages)
02 Dec 2003	363s	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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