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CLAUDE FENTON (HOLDINGS) LIMITED

Company number 00474108

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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)
19 May 2006 363s Return made up to 15/04/06; full list of members
17 May 2005 AA Group of companies' accounts made up to 30 September 2004
10 May 2005 363s Return made up to 15/04/05; full list of members
23 Dec 2004 288c Secretary's particulars changed;director's particulars changed
30 Sep 2004 288a New director appointed
22 Jul 2004 288b Director resigned
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288b Secretary resigned
30 Jun 2004 AA Group of companies' accounts made up to 30 September 2003
28 May 2004 363s Return made up to 15/04/04; change of members
20 Apr 2004 395 Particulars of mortgage/charge
08 May 2003 AA Group of companies' accounts made up to 30 September 2002
23 Apr 2003 363s Return made up to 15/04/03; no change of members
30 Oct 2002 287 Registered office changed on 30/10/02 from: arrowhead road theale reading berkshire RG7 4AE
07 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
26 Apr 2002 363s Return made up to 15/04/02; full list of members
01 Feb 2002 395 Particulars of mortgage/charge
23 Nov 2001 395 Particulars of mortgage/charge
21 Sep 2001 AUD Auditor's resignation
06 Jun 2001 363s Return made up to 15/04/01; no change of members
27 Apr 2001 AA Full group accounts made up to 30 September 2000
15 May 2000 AA Full group accounts made up to 30 September 1999
27 Apr 2000 363s Return made up to 15/04/00; change of members
  • 363(288) ‐ Director's particulars changed
07 May 1999 363s Return made up to 15/04/99; full list of members
01 May 1999 AA Full group accounts made up to 30 September 1998