FENWICK TRADING LIMITED

Company number 04552568

Date	Type	Description	View / Download
03 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
15 Dec 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
15 Dec 2008	288c	Secretary's change of particulars / cms management services LIMITED / 31/01/2003	(1 page)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
23 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
25 Apr 2007	288c	Secretary's particulars changed	(1 page)
27 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
19 Dec 2006	AA	Accounts for a dormant company made up to 31 October 2005	(4 pages)
21 Nov 2006	363a	Return made up to 03/10/06; full list of members	(2 pages)
07 Jul 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)
07 Dec 2005	AA	Accounts for a dormant company made up to 31 October 2004	(5 pages)
13 Oct 2005	363a	Return made up to 03/10/05; full list of members	(2 pages)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2005	244	Delivery ext'd 3 mth 31/10/04	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
10 Jan 2005	AA	Accounts for a dormant company made up to 31 October 2003	(5 pages)
09 Nov 2004	363s	Return made up to 03/10/04; change of members	(6 pages)
09 Jul 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
23 Oct 2003	363s	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jun 2003	288b	Director resigned	(1 page)
08 Jun 2003	288a	New director appointed	(2 pages)
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Feb 2003	288a	New director appointed	(4 pages)

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