FWPS GROUP LIMITED

Company number 04011615

Date	Type	Description	View / Download
22 Oct 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	288a	New secretary appointed	(2 pages)
26 Apr 2003	AUD	Auditor's resignation	(1 page)
12 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
12 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(7 pages)
10 Apr 2003	88(2)R	Ad 31/01/03--------- £ si 40805@.1=4080 £ ic 132028/136108	(16 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
18 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Nov 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
26 Jun 2002	363s	Return made up to 09/06/02; full list of members	(12 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
23 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
18 Jun 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
08 May 2001	225	Accounting reference date extended from 26/03/01 to 31/03/01	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: monaco house bristol street birmingham west midlands B5 7AS	(1 page)
08 May 2001	288a	New secretary appointed;new director appointed	(2 pages)

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