J.H. FENNER & CO. LIMITED

Company number 00527331

Date	Type	Description	View / Download
02 Mar 2011	TM01	Termination of appointment of Mark Abrahams as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(9 pages)
26 Aug 2010	SH19	Statement of capital on 26 August 2010 GBP 10,000,000	(4 pages)
26 Aug 2010	SH20	Statement by directors	(1 page)
26 Aug 2010	CAP-SS	Solvency statement dated 24/08/10	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
20 Apr 2010	CC04	Statement of company's objects	(2 pages)
03 Mar 2010	AA	Full accounts made up to 31 August 2009	(24 pages)
20 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(7 pages)
13 Jan 2010	TM01	Termination of appointment of Nicholas Harrison as a director	(1 page)
11 Mar 2009	AA	Full accounts made up to 31 August 2008	(24 pages)
22 Jan 2009	363a	Return made up to 16/01/09; full list of members	(5 pages)
25 Mar 2008	AA	Full accounts made up to 31 August 2007	(24 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/01/08	(2 pages)
22 Jan 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 25/06/07	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 August 2006	(25 pages)
29 Jan 2007	363a	Return made up to 16/01/07; full list of members	(4 pages)
07 Mar 2006	AA	Full accounts made up to 31 August 2005	(20 pages)
02 Feb 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	363a	Return made up to 16/01/06; full list of members	(4 pages)
24 Oct 2005	88(2)R	Ad 27/09/05--------- £ si 10000000@1=10000000 £ ic 65000000/75000000	(2 pages)