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FENCHURCH HOUSE LIMITED

Company number 04276530

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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)
04 Jul 2008 288a Secretary appointed ciaran mcintyre
17 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
08 Feb 2008 AA Accounts made up to 31 August 2006
22 Jan 2008 363a Return made up to 24/08/07; full list of members
19 Mar 2007 122 S-div 22/12/06
19 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 22/12/06
19 Mar 2007 288b Director resigned
19 Mar 2007 288a New director appointed
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 363s Return made up to 24/08/06; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2006 287 Registered office changed on 03/11/06 from: 1-3 canfield place london NW6 3BT
29 Jun 2006 395 Particulars of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288a New director appointed
22 Jun 2006 288b Secretary resigned;director resigned
11 May 2006 363s Return made up to 24/08/05; full list of members
10 Apr 2006 AA Accounts for a small company made up to 31 August 2005
23 Jul 2005 395 Particulars of mortgage/charge
23 Jul 2005 AA Accounts for a small company made up to 31 August 2004
23 Jul 2005 AA Accounts for a small company made up to 31 August 2003
13 Jul 2005 363s Return made up to 24/08/04; full list of members
12 Jul 2004 363s Return made up to 24/08/03; full list of members
  • 363(287) ‐ Registered office changed on 12/07/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed