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F. W. E. REALISATIONS LIMITED

Company number 02784079

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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)
03 Jun 2010 TM02 Termination of appointment of Simon Bullock as a secretary
03 Jun 2010 AP03 Appointment of Mr Andrew James Hall as a secretary
03 Jun 2010 AP01 Appointment of Mr Andrew James Hall as a director
01 Feb 2010 AP01 Appointment of Mr Simon Bullock as a director
01 Feb 2010 AA Full accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mark Richard Smith on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Andrew Terrington on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Nicholas David Evans on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Richard Gary Smith on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Michael John Rice on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Gavyn Davies on 1 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Simon Charles Bullock on 1 October 2009
04 Sep 2009 AUD Auditor's resignation
11 Aug 2009 AA Full accounts made up to 31 October 2008
11 Aug 2009 391 Notice of res removing auditor
29 Jul 2009 288c Secretary's change of particulars / simon bullock / 24/07/2009
06 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Oct 2008 288b Appointment terminated director bryan vaniman
29 Sep 2008 288a Secretary appointed simon charles bullock
29 Sep 2008 288b Appointment terminated secretary michael rice
13 Aug 2008 AA Full accounts made up to 31 October 2007
26 Jun 2008 287 Registered office changed on 26/06/2008 from 5TH floor 6 chesterfield gardens london W1J 5BQ
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Apr 2008 287 Registered office changed on 22/04/2008 from roxburghe house 273-287 regent street london W1B 2HA