FENLEYS LTD

Company number 04398241

Date	Type	Description	View / Download
03 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
31 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
16 May 2011	CERTNM	Company name changed fyacon LTD\certificate issued on 16/05/11 RES15 ‐ Change company name resolution on 2011-05-13 NM01 ‐ Change of name by resolution	(3 pages)
26 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
23 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
30 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
30 Apr 2010	AD01	Registered office address changed from 3 Nascot Lodge, 90 Langley Road Watford Hertfordshire WD17 4PJ on 30 April 2010	(1 page)
30 Apr 2010	CH01	Director's details changed for Stephen Fyles on 1 October 2009	(2 pages)
25 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
19 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
10 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
09 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
20 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
05 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
17 Jul 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
04 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
23 Mar 2005	363s	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/03/05	(3 pages)
13 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
01 Jun 2004	363s	Return made up to 19/03/04; full list of members	(7 pages)
19 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
05 Apr 2003	363s	Return made up to 19/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Apr 2002	88(2)R	Ad 19/03/02-09/04/02 £ si 99@1 £ si 60@.001	(2 pages)
18 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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