FENELLA INVESTMENTS LIMITED

Company number 04042476

Date	Type	Description	View / Download
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2003	363a	Return made up to 28/07/03; full list of members	(5 pages)
17 Sep 2003	288c	Director's particulars changed	(1 page)
10 Jul 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
12 Apr 2003	363a	Return made up to 28/07/02; full list of members	(5 pages)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288c	Secretary's particulars changed	(1 page)
12 Apr 2003	288a	New secretary appointed	(2 pages)
21 Aug 2002	AA	Full accounts made up to 31 October 2001	(11 pages)
25 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2001	225	Accounting reference date extended from 31/07/01 to 31/10/01	(1 page)
17 Aug 2001	363s	Return made up to 28/07/01; full list of members	(6 pages)
17 Aug 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2001	287	Registered office changed on 13/06/01 from: independent house imberhorne lane east grinstead west sussex RH19 1XT	(1 page)
20 Mar 2001	88(2)R	Ad 20/11/00-20/02/01 £ si 98@1=98 £ ic 2/100	(2 pages)
07 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
25 Sep 2000	287	Registered office changed on 25/09/00 from: athene house the broadway london NW7 3TB	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)