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FENNER ADVANCED SEALING INVESTMENTS LIMITED

Company number 02349057

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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)
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
20 Sep 2005 363s Return made up to 24/08/05; full list of members
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2005 287 Registered office changed on 04/08/05 from: 130 oldfield road hampton middlesex. TW12 2HT
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
18 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 31/08/05
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
16 Sep 2004 363s Return made up to 24/08/04; full list of members
11 May 2004 AA Accounts made up to 31 December 2003
02 Sep 2003 363s Return made up to 24/08/03; full list of members
05 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Feb 2003 288b Director resigned
10 Dec 2002 288a New director appointed
06 Sep 2002 363s Return made up to 24/08/02; full list of members
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Aug 2001 363s Return made up to 24/08/01; full list of members
10 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Aug 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999