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FS WALKER HUGHES LIMITED

Company number 03913571

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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 Feb 2004 363s Return made up to 23/01/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 28 February 2003
01 Mar 2003 AUD Auditor's resignation
13 Feb 2003 363s Return made up to 23/01/03; full list of members
13 Feb 2003 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 Jan 2003 AA Accounts for a small company made up to 28 February 2002
10 Sep 2002 88(2)R Ad 08/02/02--------- £ si 117@1=117 £ ic 18/135
10 Sep 2002 88(2)R Ad 08/02/02--------- £ si 5@1=5 £ ic 13/18
10 Sep 2002 88(2)R Ad 08/02/02--------- £ si 5@1=5 £ ic 8/13
10 Sep 2002 88(2)R Ad 08/02/02--------- £ si 5@1=5 £ ic 3/8
10 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 AUD Auditor's resignation
28 Jan 2002 363s Return made up to 23/01/02; full list of members
28 Jan 2002 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
28 Nov 2001 AA Accounts for a small company made up to 28 February 2001
22 Jun 2001 288c Director's particulars changed
22 Jun 2001 288c Director's particulars changed
19 Jun 2001 288c Secretary's particulars changed;director's particulars changed
19 Jun 2001 287 Registered office changed on 19/06/01 from: jsa house 110 the parade watford hertfordshire WD17 1GB
30 Jan 2001 363s Return made up to 26/01/01; full list of members
26 Sep 2000 288c Secretary's particulars changed;director's particulars changed
01 Sep 2000 287 Registered office changed on 01/09/00 from: jsa services LTD jsa house 110 the parade watford hertfordshire WD1 2GB
11 Feb 2000 225 Accounting reference date extended from 31/01/01 to 28/02/01
11 Feb 2000 88(2)R Ad 02/02/00--------- £ si 2@1=2 £ ic 1/3