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FWJ LIMITED

Company number 06001665

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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)
26 May 2009 288a Director appointed dawn theresa styles
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2008 363a Return made up to 17/11/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 31 December 2007
07 Feb 2008 88(2)R Ad 23/11/06--------- £ si 900@1
02 Feb 2008 395 Particulars of mortgage/charge
26 Nov 2007 363a Return made up to 17/11/07; full list of members
19 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
20 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 288b Secretary resigned
21 Dec 2006 288a New director appointed
07 Dec 2006 225 Accounting reference date extended from 30/11/07 to 30/04/08
07 Dec 2006 88(2)R Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288a New secretary appointed
22 Nov 2006 287 Registered office changed on 22/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Nov 2006 123 £ nc 1000/100000 17/11/06
22 Nov 2006 288b Director resigned
22 Nov 2006 288b Secretary resigned
17 Nov 2006 NEWINC Incorporation