FSW GROUP LIMITED

Company number 01525558

Date	Type	Description	View / Download
20 Dec 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
01 Oct 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
01 Oct 2004	363(287)	Registered office changed on 01/10/04
01 Oct 2004	363(353)	Location of register of members address changed
01 Oct 2004	363(190)	Location of debenture register address changed
20 Sep 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
13 Sep 2004	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
22 Dec 2003	363s	Return made up to 30/08/03; full list of members	(8 pages)
22 Nov 2003	288b	Secretary resigned	(1 page)
22 Nov 2003	288a	New secretary appointed	(2 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
18 Nov 2002	88(2)R	Ad 06/04/02--------- £ si 10166@1	(2 pages)
18 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 06/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2002	123	Nc inc already adjusted 06/04/02	(1 page)
29 Oct 2002	363s	Return made up to 30/08/02; full list of members	(7 pages)
26 Sep 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
21 Sep 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
16 Jan 2001	288b	Director resigned	(1 page)
12 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
07 Nov 2000	363s	Return made up to 30/08/00; full list of members	(7 pages)
31 Mar 2000	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
13 Sep 1999	363s	Return made up to 30/08/99; no change of members	(4 pages)