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FENSTAR INVESTMENTS LIMITED

Company number 03529155

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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)
01 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
01 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
01 Apr 2003 363a Return made up to 17/03/03; full list of members
16 Apr 2002 363a Return made up to 17/03/02; full list of members
18 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
18 Apr 2001 363a Return made up to 17/03/01; full list of members
27 Mar 2001 AA Full accounts made up to 31 May 2000
14 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 395 Particulars of mortgage/charge
12 Apr 2000 363s Return made up to 17/03/00; full list of members
20 Jan 2000 AA Full accounts made up to 31 May 1999
28 Apr 1999 363a Return made up to 17/03/99; full list of members
09 Nov 1998 353 Location of register of members
09 Nov 1998 225 Accounting reference date extended from 31/03/99 to 31/05/99
09 Nov 1998 288b Director resigned
09 Nov 1998 288b Secretary resigned;director resigned
09 Nov 1998 88(2)R Ad 30/04/98--------- £ si 98@1=98 £ ic 2/100
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New secretary appointed;new director appointed
27 Mar 1998 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1998 287 Registered office changed on 27/03/98 from: 3RD floor 19 phipp street london EC2A 4NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/98 from: 3RD floor 19 phipp street london EC2A 4NP
26 Mar 1998 288a New secretary appointed;new director appointed
26 Mar 1998 288a New director appointed
26 Mar 1998 288b Secretary resigned