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FOWLER WELCH (FELIXSTOWE) LIMITED

Company number 03897546

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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)
18 Sep 2009 288a Director appointed john peall
18 Sep 2009 288a Director appointed phillip hugh meeson
18 Sep 2009 288a Director appointed mr andrew david merrick
18 Sep 2009 288a Secretary appointed tasmin jane winspear
10 Sep 2009 288b Appointment terminated director michael dabbs
10 Sep 2009 288b Appointment terminated secretary anita dabbs
10 Sep 2009 288b Appointment terminated director anita dabbs
10 Sep 2009 287 Registered office changed on 10/09/2009 from sanderson house museum street ipswich suffolk IP1 1HE
10 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
07 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 288b Appointment terminated director clive addison
20 Apr 2009 AA Full accounts made up to 31 December 2008
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Feb 2009 AA Full accounts made up to 31 December 2007
06 Jan 2009 363a Return made up to 21/12/08; full list of members
05 Dec 2008 288c Director's change of particulars / clive addison / 04/12/2008
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Jan 2008 363a Return made up to 21/12/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2007 288c Director's particulars changed
12 Feb 2007 288a New director appointed
02 Jan 2007 363a Return made up to 21/12/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 21/12/05; full list of members
14 Oct 2005 288a New director appointed