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FM WEST (NO.2) DEVELOPMENTS LIMITED

Company number 05467693

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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)
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
11 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
19 Jul 2013 TM01 Termination of appointment of David Blake as a director
20 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
05 Mar 2013 SH20 Statement by directors
05 Mar 2013 SH19 Statement of capital on 5 March 2013
  • GBP 1
05 Mar 2013 CAP-SS Solvency statement dated 15/02/13
05 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2013 TM01 Termination of appointment of John Dodwell as a director
07 Feb 2013 TM01 Termination of appointment of David Blake as a director
07 Feb 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Nigel Fee as a director
05 Dec 2011 CH01 Director's details changed for Mr John Christopher Dodwell on 5 December 2011
30 Nov 2011 SH19 Statement of capital on 30 November 2011
  • GBP 5,000
30 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 15/11/2011
30 Nov 2011 SH20 Statement by directors
30 Nov 2011 CAP-SS Solvency statement dated 14/11/11
21 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED
09 Nov 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 21/11/2011