FENCHURCH PARTNERS LIMITED

Company number 04732103

Date	Type	Description	View / Download
26 Jul 2007	288a	New director appointed	(2 pages)
21 May 2007	363s	Return made up to 13/04/07; no change of members	(7 pages)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
18 Oct 2006	288b	Director resigned	(1 page)
09 May 2006	363s	Return made up to 13/04/06; full list of members	(5 pages)
21 Mar 2006	AA	Full accounts made up to 30 April 2005	(16 pages)
23 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
28 Apr 2005	363s	Return made up to 13/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05	(7 pages)
13 Apr 2005	287	Registered office changed on 13/04/05 from: 4 royal mint court london EC3N 4HJ	(1 page)
12 Jan 2005	AA	Full accounts made up to 30 April 2004	(15 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
28 Apr 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
23 Dec 2003	88(2)R	Ad 15/12/03--------- £ si 300000@1=300000 £ ic 2/300002	(2 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: hammonds 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
23 Dec 2003	123	Nc inc already adjusted 15/12/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors have authorit 15/12/03
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Sep 2003	88(2)R	Ad 13/08/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	287	Registered office changed on 01/09/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)