C. P. FENN LIMITED

Company number 03695546

Date	Type	Description	View / Download
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New secretary appointed	(2 pages)
05 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
20 Mar 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
29 May 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
17 Apr 2002	CERTNM	Company name changed trinity ventura LIMITED\certificate issued on 17/04/02	(2 pages)
04 Apr 2002	AA	Total exemption full accounts made up to 31 May 2001	(9 pages)
05 Dec 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
15 Nov 2000	AA	Full accounts made up to 31 May 2000	(8 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	225	Accounting reference date extended from 31/01/00 to 31/05/00	(1 page)
28 Jan 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
09 Jul 1999	288c	Secretary's particulars changed	(1 page)
09 Jul 1999	288c	Director's particulars changed	(1 page)
28 Apr 1999	CERTNM	Company name changed widemouth LIMITED\certificate issued on 29/04/99	(2 pages)
28 Apr 1999	288a	New director appointed	(2 pages)