FENSECURE LIMITED

Company number 04136575

Date	Type	Description	View / Download
01 Feb 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
04 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
05 Feb 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
03 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	(6 pages)
02 Feb 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
12 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 Aug 2005	288a	New secretary appointed;new director appointed	(3 pages)
16 Aug 2005	288a	New director appointed	(2 pages)
16 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2005	288b	Director resigned	(1 page)
03 Aug 2005	395	Particulars of mortgage/charge	(8 pages)
19 Jan 2005	363s	Return made up to 05/01/05; full list of members	(2 pages)
21 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(7 pages)
27 Jan 2004	363s	Return made up to 05/01/04; full list of members	(7 pages)
15 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(7 pages)
17 Jan 2003	363s	Return made up to 05/01/03; full list of members	(7 pages)
26 Sep 2002	AA	Accounts for a dormant company made up to 30 June 2002	(7 pages)
10 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
10 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2001	288b	Secretary resigned	(1 page)
29 Mar 2001	225	Accounting reference date extended from 31/01/02 to 28/06/02	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
29 Mar 2001	288b	Director resigned	(1 page)