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FENTURN LIMITED

Company number 03693227

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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)
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 363s Return made up to 08/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2005 363s Return made up to 08/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jan 2004 363s Return made up to 08/01/04; full list of members
  • 363(287) ‐ Registered office changed on 20/01/04
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Feb 2003 363s Return made up to 08/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Jan 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
19 Jan 2001 363s Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 2000 AA Full accounts made up to 31 March 2000
19 Jan 2000 363s Return made up to 08/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
16 Aug 1999 395 Particulars of mortgage/charge
18 Jun 1999 287 Registered office changed on 18/06/99 from: 476 pentregethin road gendros swansea SA5 8AQ
08 Feb 1999 288b Director resigned
08 Feb 1999 288b Secretary resigned;director resigned
08 Feb 1999 288a New director appointed
08 Feb 1999 288a New secretary appointed
08 Feb 1999 287 Registered office changed on 08/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association