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FENLAND PROPERTIES LIMITED

Company number 04532596

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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)
21 Sep 2004 363s Return made up to 11/09/04; full list of members
06 Mar 2004 AA Full accounts made up to 31 July 2003
21 Sep 2003 363s Return made up to 11/09/03; full list of members
31 Jul 2003 395 Particulars of mortgage/charge
31 Jul 2003 395 Particulars of mortgage/charge
08 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 31/07/03
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 122 Nc dec already adjusted 24/09/02
04 Oct 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Oct 2002 288a New secretary appointed;new director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 288b Director resigned
02 Oct 2002 288b Secretary resigned
02 Oct 2002 287 Registered office changed on 02/10/02 from: temple house 20 holywell row london EC2A 4XH
11 Sep 2002 NEWINC Incorporation