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FENCHURCH NOMINEES LIMITED

Company number 00224778

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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)
06 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
23 Jan 2004 288c Director's particulars changed
29 Nov 2003 288b Director resigned
29 Nov 2003 288b Secretary resigned
29 Nov 2003 325 Location of register of directors' interests
29 Nov 2003 353 Location of register of members
05 Sep 2003 363a Return made up to 01/08/03; full list of members
18 Aug 2003 AUD Auditor's resignation
11 Aug 2003 288c Director's particulars changed
07 Jul 2003 AA Accounts made up to 31 December 2002
02 May 2003 288b Director resigned
01 Mar 2003 288a New secretary appointed
01 Mar 2003 288a New director appointed
01 Mar 2003 288b Director resigned
01 Mar 2003 288b Secretary resigned
01 Mar 2003 288a New director appointed
01 Mar 2003 288a New director appointed
01 Mar 2003 288a New secretary appointed
19 Feb 2003 AUD Auditor's resignation
14 Feb 2003 287 Registered office changed on 14/02/03 from: 20 fenchurch street london EC3P 3DB
24 Sep 2002 AA Accounts made up to 31 December 2001