FENPLACE LIMITED

Company number 02725348

Date	Type	Description	View / Download
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
10 Oct 2003	288c	Secretary's particulars changed	(1 page)
08 Jul 2003	363s	Return made up to 24/06/03; full list of members	(7 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
11 Jul 2002	363s	Return made up to 24/06/02; full list of members	(7 pages)
20 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288a	New secretary appointed	(2 pages)
04 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	288b	Secretary resigned	(1 page)
29 Jun 2001	363a	Return made up to 24/06/01; full list of members	(5 pages)
29 Jun 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	288b	Secretary resigned	(1 page)
26 Jun 2000	363a	Return made up to 24/06/00; full list of members	(5 pages)
26 Apr 2000	CERTNM	Company name changed national westminster unit trust managers LIMITED\certificate issued on 27/04/00
06 Apr 2000	325	Location of register of directors' interests	(1 page)
06 Apr 2000	353	Location of register of members	(1 page)
06 Apr 2000	287	Registered office changed on 06/04/00 from: trinity quay avon street bristol BS2 0YY	(1 page)
06 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288a	New director appointed	(3 pages)
06 Apr 2000	288a	New director appointed	(2 pages)