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FENS TOURISM LIMITED

Company number 04711225

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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)
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
23 Aug 2005 288a New director appointed
12 Aug 2005 363a Annual return made up to 25/03/05
09 Jul 2005 288b Secretary resigned
09 Jul 2005 288a New secretary appointed
09 Jul 2005 287 Registered office changed on 09/07/05 from: saint swithins square lincoln lincolnshire LN2 1HB
26 May 2005 288a New secretary appointed
26 May 2005 288c Director's particulars changed
26 May 2005 288c Director's particulars changed
26 May 2005 288b Secretary resigned
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 AA Accounts made up to 31 March 2004
17 Mar 2005 CERTNM Company name changed emperors magic LIMITED\certificate issued on 17/03/05
11 Mar 2005 288b Director resigned
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New secretary appointed
28 Jun 2004 288b Director resigned
28 Jun 2004 288b Secretary resigned
28 Jun 2004 287 Registered office changed on 28/06/04 from: 16 churchill way cardiff CF10 2DX
08 May 2004 363s Annual return made up to 25/03/04