J G FENN HOLDINGS LIMITED

Company number 04451453

Date	Type	Description	View / Download
13 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
20 Mar 2012	SH08	Change of share class name or designation	(2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
28 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
13 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(15 pages)
12 Jul 2010	AP04	Appointment of Hallp Hajco Secretaries Limited as a secretary	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Hajco Secretaries Limited as a secretary	(2 pages)
14 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from fenn house duke street fenton stoke on trent staffordshire ST4 3PT	(1 page)
20 Jul 2009	363a	Return made up to 26/06/09; no change of members	(6 pages)
20 Jul 2009	288c	Director's change of particulars / martin harris / 11/05/2007	(1 page)
16 May 2009	AA	Accounts made up to 31 December 2008	(14 pages)
26 Aug 2008	363s	Return made up to 26/06/08; no change of members	(7 pages)
13 Jun 2008	AA	Accounts made up to 31 December 2007	(16 pages)
24 Apr 2008	288a	Director appointed louise elizabeth crawford	(3 pages)
17 Jul 2007	122	£ ic 145000/57500 01/07/07 £ sr 87500@1=87500	(1 page)
11 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
06 Jul 2007	363s	Return made up to 26/06/07; full list of members	(8 pages)
07 Jul 2006	122	£ ic 232500/145000 01/07/06 £ sr 87500@1=87500	(1 page)
05 Jul 2006	363s	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 May 2006	AA	Accounts made up to 31 December 2005	(18 pages)
15 May 2006	122	£ sr 87500@1 18/05/04	(1 page)
03 Apr 2006	122	£ ic 320000/232500 25/07/05 £ sr 87500@=87500	(1 page)
24 Jan 2006	169	£ ic 362500/320000 21/12/05 £ sr 42500@1=42500	(1 page)

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