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FENDER CARE LIMITED

Company number 02267184

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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)
21 Dec 2005 363s Return made up to 30/11/05; full list of members
21 Nov 2005 287 Registered office changed on 21/11/05 from: enterprise house seething norwich norfolk NR15 1EN
19 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
08 Aug 2005 288a New secretary appointed
08 Aug 2005 288b Secretary resigned
10 May 2005 AA Accounts for a medium company made up to 30 September 2004
07 Apr 2005 155(6)a Declaration of assistance for shares acquisition
18 Mar 2005 288b Director resigned
18 Mar 2005 288c Secretary's particulars changed;director's particulars changed
16 Mar 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2004 363s Return made up to 30/11/04; change of members
20 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
22 Dec 2003 363s Return made up to 30/11/03; full list of members
23 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
30 Jan 2003 403a Declaration of satisfaction of mortgage/charge
03 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Oct 2002 169 £ ic 11229/11179 16/08/02 £ sr 50@1=50
10 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
14 May 2002 169 £ ic 11729/11229 25/04/02 £ sr 500@1=500
03 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2002 288b Director resigned
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
08 Feb 2002 363s Return made up to 30/11/01; full list of members
12 Jul 2001 288a New director appointed