FENMAN LIMITED

Company number 02173351

Date	Type	Description	View / Download
01 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
21 Apr 2006	363s	Return made up to 12/03/06; full list of members	(8 pages)
19 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2006	288a	New secretary appointed	(1 page)
19 Jan 2006	288a	New director appointed	(1 page)
13 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 27/07/05	(1 page)
14 Apr 2005	363s	Return made up to 12/03/05; full list of members	(8 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
17 Jun 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Nov 2003	287	Registered office changed on 11/11/03 from: 11 grosvenor crescent london SW1X 7EE	(1 page)
28 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: clive house the business park ely cambridgeshire CB7 4EH	(1 page)
28 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
28 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2003	AUD	Auditor's resignation	(1 page)