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FENFIELD LIMITED

Company number 02660451

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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)
30 Dec 1998 AA Full accounts made up to 5 April 1998
09 Jan 1998 AA Full accounts made up to 5 April 1997
25 Nov 1997 363s Return made up to 05/11/97; full list of members
  • 363(288) ‐ Director resigned
13 May 1997 288a New director appointed
30 Jan 1997 363b Return made up to 05/11/96; full list of members
30 Jan 1997 288a New secretary appointed
13 Dec 1996 AA Full accounts made up to 5 April 1996
05 Mar 1996 AA Accounts for a small company made up to 5 April 1995
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 5 April 1995
13 Feb 1996 363b Return made up to 05/11/95; full list of members
19 Dec 1994 363s Return made up to 05/11/94; 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 05/11/94; change of members
19 Dec 1994 288 Secretary resigned;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;director resigned;new director appointed
02 Nov 1994 AA Accounts for a small company made up to 5 April 1994
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 5 April 1994
12 Dec 1993 AA Accounts for a small company made up to 5 April 1993
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 5 April 1993
26 Nov 1993 363s Return made up to 05/11/93; 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 05/11/93; no change of members
25 Feb 1993 363s Return made up to 05/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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 05/11/92; full list of members
18 Jan 1993 288 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 DocumentDirector resigned;new director appointed
18 Jan 1993 288 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 DocumentDirector resigned;new director appointed
19 May 1992 88(2)R Ad 29/11/91--------- premium £ si 900@1=900 £ ic 2/902
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Request DocumentAd 29/11/91--------- premium £ si 900@1=900 £ ic 2/902
19 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1992 123 £ nc 100/1000 29/11/91
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Request Document£ nc 100/1000 29/11/91
19 May 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
04 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 287 Registered office changed on 04/12/91 from: suite 4604, 72 new bond street, london, W1Y 9DD
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Request DocumentRegistered office changed on 04/12/91 from: suite 4604, 72 new bond street, london, W1Y 9DD
04 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Dec 1991 288 New director appointed
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Request DocumentNew director appointed