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FENWICK STREET INVESTMENTS LIMITED

Company number 00577718

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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)
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 36
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 37
09 Nov 2012 AP03 Appointment of Miss Sonia Louise Coxon Ainsworth as a secretary
13 Sep 2012 AA Accounts for a small company made up to 31 March 2012
21 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr Marcus Julian Romaine Bleasdale on 15 July 2011
16 Aug 2011 AA Accounts for a small company made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Marcus Julian Romaine Bleasdale on 1 September 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 TM02 Termination of appointment of Marcus Bleasdale as a secretary
07 Oct 2010 AA Accounts for a small company made up to 31 March 2010
07 Oct 2010 TM01 Termination of appointment of Colin Bleasdale as a director
01 Apr 2010 TM01 Termination of appointment of Varlien Vyner-Brooks as a director
19 Dec 2009 CH01 Director's details changed for Marcus Julian Romaine Bleasdale on 1 April 2009
08 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Marcus Julian Romaine Bleasdale on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Colin Romaine Bleasdale on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Varlien Raymond Vyner-Brooks on 8 December 2009
12 Nov 2009 AA Accounts for a small company made up to 31 March 2009