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J.H. FENNER & CO. LIMITED

Company number 00527331

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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)
24 Oct 2005 123 Nc inc already adjusted 27/09/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/04/05
05 May 2005 AA Full accounts made up to 31 August 2004
10 Feb 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 AA Full accounts made up to 31 August 2003
15 Apr 2004 288a New director appointed
13 Feb 2004 363s Return made up to 16/01/04; full list of members
07 Apr 2003 AA Full accounts made up to 31 August 2002
04 Mar 2003 AUD Auditor's resignation
11 Feb 2003 363s Return made up to 16/01/03; full list of members
24 Jun 2002 288c Secretary's particulars changed
26 Apr 2002 AA Full accounts made up to 31 August 2001
08 Feb 2002 363a Return made up to 16/01/02; full list of members
05 Sep 2001 288a New secretary appointed
05 Sep 2001 288b Secretary resigned
01 May 2001 AA Full accounts made up to 31 August 2000
26 Mar 2001 288a New secretary appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New director appointed