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FW STEPHENS (SECRETARIAL) LIMITED

Company number 02191053

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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)
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
30 Jun 2010 AP03 Appointment of Malcolm Richard Twyman as a secretary
30 Jun 2010 AP01 Appointment of Clive Robert Stevens as a director
30 Jun 2010 AP01 Appointment of David James Ashman as a director
30 Jun 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010
01 May 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH01 Director's details changed for Mr Eric Clapton on 29 October 2009
25 Nov 2009 CH01 Director's details changed for Stephen Paul Tanner on 9 November 2009
25 Nov 2009 CH01 Director's details changed for Michael Sheriden Tuxworth Procter on 9 November 2009
25 Nov 2009 CH01 Director's details changed for James Charles O'brien on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Eric Clapton on 29 October 2009
13 Oct 2009 TM02 Termination of appointment of Karen Harris as a secretary
07 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
11 Nov 2008 363a Return made up to 09/11/08; full list of members
18 Apr 2008 288a Director appointed eric clapton
18 Apr 2008 288b Appointment terminated director colin dring
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
07 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/09/07
16 Nov 2007 363a Return made up to 09/11/07; full list of members