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J.G. FENN LIMITED

Company number 00100566

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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)
16 May 2009 AA Accounts for a medium company made up to 31 December 2008
08 Oct 2008 363s Return made up to 06/09/08; no change of members
13 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
24 Apr 2008 288a Director appointed louise elizabeth crawford
25 Sep 2007 363s Return made up to 06/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
20 Sep 2006 363s Return made up to 06/09/06; full list of members
22 May 2006 AA Accounts for a medium company made up to 31 December 2005
03 Apr 2006 122 £ sr 87500@1 18/05/04
16 Jan 2006 288b Director resigned
21 Sep 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 395 Particulars of mortgage/charge
31 May 2005 AA Accounts for a medium company made up to 31 December 2004
10 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004 AA Accounts for a medium company made up to 31 December 2003
02 Oct 2003 363s Return made up to 23/09/03; full list of members
15 Jun 2003 AA Full accounts made up to 31 December 2002
26 Mar 2003 155(6)a Declaration of assistance for shares acquisition
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288b Director resigned
26 Mar 2003 288b Secretary resigned;director resigned
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge