FW STEPHENS (SECRETARIAL) LIMITED

Company number 02191053

Date	Type	Description	View / Download
01 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
25 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(8 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr Eric Clapton on 29 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Stephen Paul Tanner on 9 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Michael Sheriden Tuxworth Procter on 9 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for James Charles O'brien on 9 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Eric Clapton on 29 October 2009	(3 pages)
13 Oct 2009	TM02	Termination of appointment of Karen Harris as a secretary	(1 page)
07 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
11 Nov 2008	363a	Return made up to 09/11/08; full list of members	(5 pages)
18 Apr 2008	288a	Director appointed eric clapton	(3 pages)
18 Apr 2008	288b	Appointment terminated director colin dring	(1 page)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
07 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
16 Nov 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
06 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
13 Nov 2006	363a	Return made up to 09/11/06; full list of members	(3 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
13 Dec 2005	363s	Return made up to 09/11/05; full list of members	(10 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)