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FW STEPHENS FINANCIAL (GROUP) LIMITED

Company number 03458181

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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)
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 26/11/03
11 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Nov 2003	363s	Return made up to 30/10/03; full list of members	View PDF Return made up to 30/10/03; full list of members - link opens in a new window - 11 pages (11 pages)
08 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
28 May 2003	CERTNM	Company name changed stephens harsant wall LIMITED\certificate issued on 28/05/03	View PDF Company name changed stephens harsant wall LIMITED\certificate issued on 28/05/03 - link opens in a new window - 2 pages (2 pages)
30 Oct 2002	363s	Return made up to 30/10/02; full list of members	View PDF Return made up to 30/10/02; full list of members - link opens in a new window - 12 pages (12 pages)
22 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 18 pages (18 pages)
15 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 20 pages (20 pages)
14 Nov 2001	363s	Return made up to 30/10/01; full list of members	View PDF Return made up to 30/10/01; full list of members - link opens in a new window - 11 pages (11 pages)
30 Jan 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 19 pages (19 pages)
15 Jan 2001	363s	Return made up to 30/10/00; full list of members	View PDF Return made up to 30/10/00; full list of members - link opens in a new window - 11 pages (11 pages)
04 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2000	363s	Return made up to 30/10/99; full list of members	View PDF Return made up to 30/10/99; full list of members - link opens in a new window - 10 pages (10 pages)
18 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
03 Dec 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 22 pages (22 pages)
25 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1999	363s	Return made up to 30/10/98; full list of members	View PDF Return made up to 30/10/98; full list of members - link opens in a new window - 13 pages (13 pages)
27 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/03/99	View PDF Accounting reference date extended from 31/10/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
23 Apr 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Apr 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
23 Apr 1998	88(2)P	Ad 01/04/98--------- £ si 7200@.1=720 £ si 149140@1=149140 £ ic 2880/152740	View PDF Ad 01/04/98--------- £ si 7200@.1=720 £ si 149140@1=149140 £ ic 2880/152740 - link opens in a new window - 2 pages (2 pages)

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