FW STEPHENS (SECRETARIAL) LIMITED

Company number 02191053

Date	Type	Description	View / Download
20 Nov 2015	CH03	Secretary's details changed for Malcolm Richard Twyman on 20 November 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(8 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
14 May 2015	TM01	Termination of appointment of Simon Timothy Linley as a director on 14 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of David James Ashman as a director on 14 May 2015	(1 page)
28 Jan 2015	CH01	Director's details changed for Mr Stephen Paul Tanner on 8 January 2015	(2 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	(10 pages)
10 Nov 2014	AD01	Registered office address changed from C/O Reeves & Co Llp 37 St. Margarets Street Canterbury Kent CT1 2TU England to 37 St. Margarets Street Canterbury Kent CT1 2TU on 10 November 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX to C/O Reeves & Co Llp 37 St. Margarets Street Canterbury Kent CT1 2TU on 30 September 2014	(1 page)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
12 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2	(10 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(10 pages)
09 Nov 2012	TM01	Termination of appointment of Richard Stevens as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of Michael Procter as a director	(1 page)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
04 May 2012	TM01	Termination of appointment of Eric Clapton as a director	(1 page)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(13 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(12 pages)
30 Jun 2010	AP03	Appointment of Malcolm Richard Twyman as a secretary	(3 pages)
30 Jun 2010	AP01	Appointment of Clive Robert Stevens as a director	(3 pages)
30 Jun 2010	AP01	Appointment of David James Ashman as a director	(4 pages)
30 Jun 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 May 2010	(3 pages)