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FENWICK BUSINESS SERVICES LIMITED

Company number 03518102

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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)
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2009 288b Appointment terminated secretary breams registrars and nominees LIMITED
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 225 Accounting reference date shortened from 24/06/2009 to 31/12/2008
12 Mar 2009 363a Return made up to 26/02/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 24 June 2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from office no 6 western int market centre hayes road southall middlesex UB2 5XJ
26 Mar 2008 363a Return made up to 26/02/08; full list of members
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
02 Dec 2007 AA Total exemption small company accounts made up to 24 June 2007
16 Mar 2007 AA Total exemption full accounts made up to 24 June 2006
07 Mar 2007 363a Return made up to 26/02/07; full list of members
05 Apr 2006 363a Return made up to 26/02/06; full list of members
20 Mar 2006 AA Total exemption full accounts made up to 24 June 2005
13 Jun 2005 AAMD Amended accounts made up to 24 June 2004
09 Jun 2005 363s Return made up to 26/02/05; full list of members
18 May 2005 AA Total exemption full accounts made up to 24 June 2004
20 Apr 2004 AA Full accounts made up to 24 June 2003