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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)
05 Oct 2004 169 £ ic 42000/38527 18/07/04 £ sr 3473@1=3473
16 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed
11 Mar 2004 288b Director resigned
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 287 Registered office changed on 20/10/03 from: national westminster bank chmbs 9C altway old roan L10 3JA liverpool merseyside L10 3JA
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ New ro address 13/10/03
18 Oct 2003 363s Return made up to 24/10/03; full list of members
07 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 AA Accounts for a small company made up to 31 March 2003
27 Feb 2003 AA Full accounts made up to 31 March 2002
20 Feb 2003 395 Particulars of mortgage/charge
22 Nov 2002 363s Return made up to 24/10/02; full list of members
04 Dec 2001 AA Full accounts made up to 31 March 2001
21 Nov 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2000 363s Return made up to 24/10/00; full list of members
17 Oct 2000 AA Full accounts made up to 31 March 2000
14 Dec 1999 288a New director appointed
26 Nov 1999 AA Full accounts made up to 31 March 1999
26 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Nov 1998 AA Full accounts made up to 31 March 1998
10 Nov 1998 363s Return made up to 24/10/98; full list of members
10 Dec 1997 AA Full accounts made up to 31 March 1997
20 Nov 1997 363s Return made up to 24/10/97; full list of members
  • 363(288) ‐ Director's particulars changed