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FLETCHER & WILLIAMS LIMITED

Company number 03378940

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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 2004 88(2)R Ad 15/12/03--------- £ si 330000@1=330000 £ ic 10000/340000
12 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
23 Dec 2003 123 Nc inc already adjusted 15/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 288a New director appointed
08 Jul 2003 363s Return made up to 30/05/03; full list of members
12 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
22 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
20 Dec 2002 288c Secretary's particulars changed
30 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
10 Jun 2002 363s Return made up to 30/05/02; full list of members
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288b Secretary resigned
03 Jul 2001 363s Return made up to 30/05/01; full list of members
23 Mar 2001 AA Full accounts made up to 31 December 2000
30 Jan 2001 288b Director resigned
30 Jan 2001 288b Secretary resigned
30 Jan 2001 287 Registered office changed on 30/01/01 from: 4TH floor 28 kingsway london WC2B 6JR
30 Jan 2001 288a New secretary appointed
30 Jan 2001 288a New director appointed
18 Jan 2001 AA Full accounts made up to 31 December 1999
13 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
16 Jun 2000 363s Return made up to 30/05/00; full list of members
07 Mar 2000 AA Full accounts made up to 31 December 1998