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FWPS GROUP LIMITED

Company number 04011615

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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)
01 Jun 2010 AA Full accounts made up to 30 June 2009
11 May 2010 AD01 Registered office address changed from 4 Brindley Place 4Th Floor Birmingham B1 2JB on 11 May 2010
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 February 2010
  • GBP 136,109.10
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 AP01 Appointment of James Winschel Jr as a director
12 May 2009 363a Return made up to 06/04/09; full list of members
29 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Oct 2008 363a Return made up to 09/06/06; full list of members; amend
22 Oct 2008 363a Return made up to 09/06/04; full list of members; amend
28 Jul 2008 363s Return made up to 09/06/04; no change of members
28 Jul 2008 363s Return made up to 09/06/03; full list of members
18 Jun 2008 363s Return made up to 09/06/08; no change of members
01 May 2008 AA Accounts for a dormant company made up to 30 June 2007
24 Apr 2008 288a Secretary appointed douglas alexander batt
24 Oct 2007 288b Secretary resigned
18 Sep 2007 363s Return made up to 09/06/07; no change of members
13 Aug 2007 AA Accounts for a dormant company made up to 30 June 2006
26 Sep 2006 AA Group of companies' accounts made up to 30 June 2005
04 Jul 2006 363s Return made up to 09/06/06; full list of members
03 May 2006 244 Delivery ext'd 3 mth 30/06/05
01 Jul 2005 363s Return made up to 09/06/05; no change of members
24 May 2005 AA Group of companies' accounts made up to 30 June 2004
04 May 2005 244 Delivery ext'd 3 mth 30/06/04
27 Jul 2004 AA Group of companies' accounts made up to 30 June 2003
22 Apr 2004 244 Delivery ext'd 3 mth 30/06/03