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FENESTRA INC. LIMITED

Company number 04037187

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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)
29 Jul 2005 363a Return made up to 20/07/05; full list of members
28 Jul 2005 353 Location of register of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Jul 2004 363s Return made up to 20/07/04; full list of members
24 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Jul 2003 363s Return made up to 20/07/03; full list of members
27 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Jul 2002 363s Return made up to 20/07/02; full list of members
31 Jan 2002 287 Registered office changed on 31/01/02 from: 320 garratt lane london SW18 4EJ
11 Oct 2001 AA Total exemption small company accounts made up to 31 August 2001
07 Sep 2001 363s Return made up to 20/07/01; full list of members
07 Sep 2001 88(2)R Ad 12/10/00--------- £ si 129@1=129 £ ic 31/160
07 Sep 2001 88(2)R Ad 12/10/00--------- £ si 30@1=30 £ ic 1/31
17 Apr 2001 225 Accounting reference date extended from 31/07/01 to 31/08/01
17 Nov 2000 288b Director resigned
16 Nov 2000 288a New director appointed
08 Nov 2000 287 Registered office changed on 08/11/00 from: clydesdale bank house 33 regent street london SW1Y 4ZT
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288a New director appointed
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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30 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Secretary resigned
20 Jul 2000 NEWINC Incorporation