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FBW (UK) LIMITED

Company number 03554622

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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)
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
21 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2001 CERTNM Company name changed fbw LIMITED\certificate issued on 19/04/01
12 Dec 2000 288a New director appointed
01 Nov 2000 363s Return made up to 28/04/00; full list of members
10 May 2000 288b Director resigned
10 May 2000 288a New director appointed
20 Apr 2000 287 Registered office changed on 20/04/00 from: 1 grundey street hazel grove stockport cheshire SK7 4EU
20 Apr 2000 AA Accounts made up to 31 December 1999
20 Apr 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
20 Apr 2000 AA Accounts made up to 30 April 1999
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1999 363s Return made up to 28/04/99; full list of members
13 May 1998 88(2)R Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100
01 May 1998 288a New secretary appointed
01 May 1998 288b Director resigned
01 May 1998 288a New director appointed
01 May 1998 288a New director appointed
01 May 1998 288b Secretary resigned
28 Apr 1998 NEWINC Incorporation