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FENMEAD PROPERTIES LIMITED

Company number 02263885

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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)
26 May 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
30 Mar 1992 287 Registered office changed on 30/03/92 from: c/o stoy hayward peter house st peters square manchester, M1 5BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/92 from: c/o stoy hayward peter house st peters square manchester, M1 5BH
26 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jan 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
09 Dec 1991 88(2)R Ad 28/02/90--------- £ si 198@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/90--------- £ si 198@1
09 Dec 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
05 Jun 1991 225(2) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Jan 1991 287 Registered office changed on 09/01/91 from: unit 3 paxton place west pimbo skelmersdale WN8 9QH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/91 from: unit 3 paxton place west pimbo skelmersdale WN8 9QH
27 Dec 1990 395 Particulars of mortgage/charge
22 Oct 1990 287 Registered office changed on 22/10/90 from: 61 stanley road bootle merseyside L20 7BZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/90 from: 61 stanley road bootle merseyside L20 7BZ
01 May 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
09 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09
26 Mar 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
04 Nov 1989 395 Particulars of mortgage/charge
23 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1989 287 Registered office changed on 12/06/89 from: 15 merton road bootle merseyside L20 3BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/89 from: 15 merton road bootle merseyside L20 3BG
25 Jul 1988 287 Registered office changed on 25/07/88 from: 7 alexandra road southport merseyside
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/07/88 from: 7 alexandra road southport merseyside
21 Jul 1988 395 Particulars of mortgage/charge
06 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988 287 Registered office changed on 06/07/88 from: 1/3 leonard street london EC2A 4AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/07/88 from: 1/3 leonard street london EC2A 4AQ
01 Jun 1988 NEWINC Incorporation