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FW NO.4 LTD

Company number 04526038

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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)
13 May 2008 288a Director appointed andrew vaughan unitt
09 May 2008 288a Director appointed robert patrick gladwin
08 May 2008 288b Appointment Terminated Director william hoskins
04 Mar 2008 AA Group of companies' accounts made up to 29 April 2007
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed
31 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 28/02/08
02 Jan 2008 225 Accounting reference date shortened from 31/10/07 to 30/04/07
26 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
13 Nov 2007 363a Return made up to 04/09/07; full list of members
19 Oct 2007 288b Secretary resigned;director resigned
07 Sep 2007 AA Full accounts made up to 29 October 2006
14 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned
08 Aug 2007 288a New secretary appointed;new director appointed
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Director resigned
27 Jun 2007 MA Memorandum and Articles of Association
27 Jun 2007 SA Statement of affairs
27 Jun 2007 88(2)R Ad 16/06/07--------- £ si 38939928@1=38939928 £ ic 2/38939930
27 Jun 2007 123 Nc inc already adjusted 16/06/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital