CLAUDE FENTON (HOLDINGS) LIMITED

Company number 00474108

Date	Type	Description	View / Download
13 May 1998	AA	Full group accounts made up to 30 September 1997	(35 pages)
12 May 1998	363s	Return made up to 15/04/98; change of members 363(287) ‐ Registered office changed on 12/05/98	(6 pages)
10 Oct 1997	287	Registered office changed on 10/10/97 from: rose kiln lane basingstoke road reading RG2 0HR	(1 page)
03 Jul 1997	AA	Full group accounts made up to 30 September 1996	(34 pages)
28 Apr 1997	363s	Return made up to 15/04/97; no change of members	(6 pages)
09 Jul 1996	AA	Full group accounts made up to 30 September 1995	(32 pages)
29 Apr 1996	363s	Return made up to 15/04/96; full list of members	(6 pages)
26 Jul 1995	AA	Full group accounts made up to 30 September 1994	(33 pages)
18 Jul 1995	288	Director resigned	(2 pages)
10 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
10 Jul 1995	288	New director appointed	(2 pages)
21 Apr 1995	363s	Return made up to 15/04/95; no change of members	(4 pages)
06 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
24 May 1994	AA	Full group accounts made up to 30 September 1993	(32 pages)
06 Apr 1994	363s	Return made up to 15/04/94; full list of members	(7 pages)
18 Jun 1993	AA	Full group accounts made up to 30 September 1992	(31 pages)
06 Apr 1993	363s	Return made up to 15/04/93; no change of members 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
30 Sep 1992	288	Secretary's particulars changed 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
13 Aug 1992	AA	Full group accounts made up to 30 September 1991	(24 pages)
10 Apr 1992	363s	Return made up to 15/04/92; no change of members 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 May 1991	AA	Full group accounts made up to 30 September 1990 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
23 May 1991	288	Secretary resigned;new secretary appointed 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
30 Apr 1991	363a	Return made up to 15/04/91; full list of members	(6 pages)
22 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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

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