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F.W.B. PRODUCTS LIMITED

Company number 01660947

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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)
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 15
07 May 2010 AA Accounts for a medium company made up to 31 December 2009
20 Apr 2010 AP01 Appointment of Dr Ian Stuart Hodge as a director
26 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mrs Betty Key on 26 January 2010
26 Jan 2010 TM01 Termination of appointment of Vernon Charles as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288b Appointment terminated director ian edwards
31 Mar 2009 363a Return made up to 02/01/09; full list of members
30 Mar 2009 288b Appointment terminated director christopher stevenson
30 Mar 2009 288b Appointment terminated secretary christopher stevenson
04 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Nov 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition section 190 01/02/2008
09 Jan 2008 363a Return made up to 02/01/08; full list of members
13 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 02/01/07; full list of members
12 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 02/01/06; full list of members
18 Jul 2005 AA Full accounts made up to 31 December 2004