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F W A SOUTHERN LIMITED

Company number 03852768

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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 Oct 2005 363s Return made up to 29/09/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Oct 2004 363s Return made up to 29/09/04; full list of members
15 Sep 2004 288b Director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
26 Oct 2003 363s Return made up to 29/09/03; full list of members
19 Feb 2003 395 Particulars of mortgage/charge
20 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288b Director resigned
18 Dec 2002 287 Registered office changed on 18/12/02 from: 27B hursley road chandlers ford eastleigh hampshire SO53 2FS
16 Oct 2002 363s Return made up to 29/09/02; full list of members
16 Oct 2002 363(288) Director's particulars changed
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14 Oct 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 363s Return made up to 29/09/01; full list of members
08 Dec 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
18 Oct 2000 363s Return made up to 29/09/00; full list of members
26 Jan 2000 288b Secretary resigned
26 Jan 2000 288a New secretary appointed
08 Nov 1999 287 Registered office changed on 08/11/99 from: c/o granthornton enterprise hous isambard brunel road portsmouth hampshire PO1 2RZ
26 Oct 1999 88(2)R Ad 03/10/99--------- £ si 349999@1=349999 £ ic 1/350000
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 1999 123 £ nc 1000/350000 03/10/99
05 Oct 1999 288b Secretary resigned