J G FENN HOLDINGS LIMITED

Company number 04451453

Date	Type	Description	View / Download
19 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jun 2005	363s	Return made up to 30/05/05; full list of members	(8 pages)
31 May 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
28 May 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
24 May 2004	363s	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Aug 2003	225	Accounting reference date shortened from 28/02/04 to 31/12/03	(1 page)
05 Aug 2003	AA	Accounts for a dormant company made up to 28 February 2003	(3 pages)
22 Jul 2003	363s	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
26 Mar 2003	88(2)R	Ad 19/03/03--------- £ si 350000@1=350000 £ ic 100000/450000	(2 pages)
26 Mar 2003	88(2)R	Ad 19/03/03--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
26 Mar 2003	123	Nc inc already adjusted 19/03/03	(1 page)
26 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
21 Mar 2003	225	Accounting reference date shortened from 31/05/03 to 28/02/03	(1 page)
01 Mar 2003	288a	New director appointed	(2 pages)
01 Mar 2003	288a	New director appointed	(2 pages)
01 Mar 2003	288a	New director appointed	(2 pages)
01 Mar 2003	288b	Director resigned	(1 page)
01 Mar 2003	287	Registered office changed on 01/03/03 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT	(1 page)
25 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2003	CERTNM	Company name changed hajco 257 LIMITED\certificate issued on 21/02/03	(2 pages)
30 May 2002	NEWINC	Incorporation	(19 pages)

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