FENWICK BUSINESS SERVICES LIMITED

Company number 03518102

Date	Type	Description	View / Download
01 Apr 2004	363s	Return made up to 26/02/04; full list of members	(6 pages)
18 Apr 2003	AA	Full accounts made up to 24 June 2002	(7 pages)
31 Mar 2003	363s	Return made up to 26/02/03; full list of members	(6 pages)
03 May 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
23 Apr 2002	AA	Full accounts made up to 24 June 2001	(7 pages)
13 Nov 2001	AA	Full accounts made up to 25 March 2001	(7 pages)
13 Nov 2001	225	Accounting reference date shortened from 25/03/02 to 24/06/01	(1 page)
14 May 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
16 Aug 2000	CERTNM	Company name changed fenwick construction LIMITED\certificate issued on 17/08/00	(2 pages)
14 Aug 2000	AA	Full accounts made up to 25 March 2000	(7 pages)
07 Aug 2000	88(2)R	Ad 24/03/99--------- £ si 498@1	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jul 2000	123	£ nc 100/1000 24/03/99	(1 page)
03 May 2000	363s	Return made up to 26/02/00; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Oct 1999	AA	Full accounts made up to 25 March 1999	(7 pages)
12 Mar 1999	363s	Return made up to 26/02/99; full list of members	(6 pages)
09 Sep 1998	225	Accounting reference date extended from 28/02/99 to 25/03/99	(1 page)
15 Jul 1998	288a	New secretary appointed 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
15 Jul 1998	288b	Secretary resigned 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
03 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288a	New secretary appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)
03 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)