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FWD FINANCIAL SERVICES MARKETING LIMITED

Company number 04113630

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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)
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Jul 2003 287 Registered office changed on 04/07/03 from: 81/82 gracechurch street london EC3V 0LP
22 Apr 2003 123 Nc inc already adjusted 20/03/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
07 Dec 2002 363s Return made up to 24/11/02; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Nov 2001 363s Return made up to 24/11/01; full list of members
15 Mar 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
22 Dec 2000 288b Director resigned
22 Dec 2000 288b Secretary resigned
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New secretary appointed
22 Dec 2000 287 Registered office changed on 22/12/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Nov 2000 NEWINC Incorporation