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W.J. FURSE & CO LIMITED

Company number 03118288

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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)
12 Nov 2001 288b Director resigned
12 Nov 2001 288b Director resigned
12 Nov 2001 288b Director resigned
12 Nov 2001 288a New director appointed
12 Nov 2001 287 Registered office changed on 12/11/01 from: 14 dominion street london EC2M 2RJ
24 Oct 2000 363s Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
25 Sep 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 288b Director resigned
14 Apr 2000 288a New director appointed
04 Nov 1999 363s Return made up to 25/10/99; no change of members
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
25 Aug 1999 288b Director resigned
20 Jul 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
04 Mar 1999 288a New director appointed
16 Feb 1999 288a New secretary appointed
16 Feb 1999 287 Registered office changed on 16/02/99 from: foster avenue woodside park dunstable bedfordshire LU5 5TA
15 Feb 1999 288b Secretary resigned
24 Dec 1998 AA Full accounts made up to 31 March 1998
24 Nov 1998 363s Return made up to 25/10/98; full list of members
07 Aug 1998 288b Secretary resigned
23 Jul 1998 403a Declaration of satisfaction of mortgage/charge
20 Jul 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
20 Jul 1998 122 S-div 10/07/98