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FENISTON LIMITED

Company number 03651435

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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)
27 Oct 2005 363s Return made up to 19/10/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 19/10/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Oct 2003 363s Return made up to 19/10/03; full list of members
29 Sep 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
31 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Oct 2002 363s Return made up to 19/10/02; full list of members
20 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
18 Mar 2002 288a New secretary appointed
18 Mar 2002 288b Secretary resigned
15 Oct 2001 363s Return made up to 19/10/01; full list of members
07 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
12 Oct 2000 363s Return made up to 19/10/00; full list of members
17 Aug 2000 AA Accounts made up to 31 October 1999
16 Nov 1999 363s Return made up to 19/10/99; full list of members
12 Nov 1998 288b Director resigned
12 Nov 1998 288b Secretary resigned
12 Nov 1998 288a New secretary appointed
12 Nov 1998 288a New director appointed
27 Oct 1998 287 Registered office changed on 27/10/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1998 NEWINC Incorporation