- Company Overview for FENFIELD LIMITED (02660451)
- Filing history for FENFIELD LIMITED (02660451)
- People for FENFIELD LIMITED (02660451)
- More for FENFIELD LIMITED (02660451)
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) |
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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
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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
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|
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
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|
Request DocumentReturn made up to 05/11/94; change of members |
19 Dec 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
02 Nov 1994 | AA |
Accounts for a small company made up to 5 April 1994
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|
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
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|
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
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|
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
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|
Request DocumentReturn made up to 05/11/92; full list of members |
18 Jan 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Jan 1993 | 288 |
Director resigned;new director appointed
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|
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
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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 |