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FENFIRST LIMITED

Company number 03035413

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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)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 20	View PDF Statement of capital following an allotment of shares on 12 March 2013 GBP 20 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
29 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
22 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Apr 2010	CH01	Director's details changed for Mr Mark Carsley on 18 March 2010	View PDF Director's details changed for Mr Mark Carsley on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Dr Ustun Erol on 18 March 2010	View PDF Director's details changed for Dr Ustun Erol on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	363a	Return made up to 20/03/09; full list of members	View PDF Return made up to 20/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
13 Nov 2008	288c	Director's change of particulars / mark carsley / 01/11/2008	View PDF Director's change of particulars / mark carsley / 01/11/2008 - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
01 Apr 2008	363a	Return made up to 20/03/08; full list of members	View PDF Return made up to 20/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	288c	Director's change of particulars / mark carsley / 17/06/2007	View PDF Director's change of particulars / mark carsley / 17/06/2007 - link opens in a new window - 1 page (1 page)
04 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
11 May 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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