FENSA LIMITED

Company number 03058561

Date	Type	Description	View / Download
21 May 2009	288b	Appointment terminated director catherine hogan	(1 page)
18 Feb 2009	AUD	Auditor's resignation	(1 page)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Sep 2008	288a	Director appointed alan david burgess	(2 pages)
06 Jun 2008	363a	Return made up to 15/05/08; full list of members	(6 pages)
15 May 2008	288b	Appointment terminated director john ogilvie	(1 page)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Jun 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
15 Mar 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
19 Jun 2006	363s	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288a	New director appointed	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
29 Jul 2005	363s	Return made up to 15/05/05; full list of members	(11 pages)
02 Mar 2005	88(3)	Particulars of contract relating to shares	(3 pages)
02 Mar 2005	88(2)R	Ad 20/12/04--------- £ si 349998@1=349998 £ ic 2/350000	(2 pages)
02 Mar 2005	123	Nc inc already adjusted 24/12/04	(2 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES14 ‐ Capit £349998 20/12/04
02 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
08 Jul 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
23 Mar 2004	288a	New director appointed	(3 pages)