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FENN GRAPHICS LIMITED

Company number 03021875

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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)
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 140,562.00
11 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2011 SH06 Cancellation of shares. Statement of capital on 24 January 2011
  • GBP 133,562
24 Jan 2011 SH03 Purchase of own shares.
19 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2010 SH06 Cancellation of shares. Statement of capital on 19 July 2010
  • GBP 138,812
19 Jul 2010 SH03 Purchase of own shares.
02 Jul 2010 AP01 Appointment of Mr John Clifford Trenchard as a director
07 Jun 2010 AA Accounts for a small company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Hellen Elizabeth Ecclestone on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Anthony Philip Herod on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Neil Ecclestone on 1 January 2010
10 Jun 2009 AA Accounts for a small company made up to 31 December 2008
05 Mar 2009 363a Return made up to 15/02/09; full list of members
15 Dec 2008 88(2) Ad 09/12/08\gbp si 17500@1=17500\gbp ic 123062/140562\
15 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 AA Accounts for a small company made up to 31 December 2007
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2008 169 Gbp ic 140562/123062\20/03/08\gbp sr 17500@1=17500\
28 Feb 2008 363a Return made up to 15/02/08; full list of members
20 Apr 2007 AA Accounts for a small company made up to 31 December 2006
06 Mar 2007 363a Return made up to 15/02/07; full list of members