JOHN FENWICK LIMITED

Company number 00432666

Date	Type	Description	View / Download
14 Mar 2000	AA	Full accounts made up to 30 April 1999	(12 pages)
26 Oct 1999	363s	Return made up to 27/09/99; no change of members	(6 pages)
14 Apr 1999	AA	Full group accounts made up to 31 March 1998	(13 pages)
10 Feb 1999	288c	Director's particulars changed	(1 page)
08 Jan 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 1998	363s	Return made up to 27/09/98; no change of members	(6 pages)
10 Aug 1998	363s	Return made up to 05/07/98; full list of members	(8 pages)
12 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288b	Director resigned	(1 page)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(2 pages)
12 May 1998	287	Registered office changed on 12/05/98 from: NO7 taylor street, bury, lancs BL9 6DS	(1 page)
12 May 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
28 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 1997	363s	Return made up to 05/07/97; no change of members	(4 pages)