FENWIN PROPERTY LIMITED

Company number 04981847

Date	Type	Description	View / Download
11 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
14 Feb 2007	363a	Return made up to 22/01/07; full list of members	(5 pages)
05 Dec 2006	287	Registered office changed on 05/12/06 from: 11 linden gardens, tunbridge wells, kent TN2 5QU	(1 page)
31 Aug 2006	88(2)R	Ad 21/08/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ 122 copy res m+a filed 18/08/06
31 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: c/o tarttelin & co, 26 dover street, london, W1S 4LY	(1 page)
21 Jun 2006	CERTNM	Company name changed fenwin LIMITED\certificate issued on 21/06/06	(2 pages)
09 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Dec 2005	363s	Return made up to 02/12/05; full list of members	(6 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: c/o tartellin & co, 4TH floor queens house, 55/56 lincolns inn fields, london WC2A 3LJ	(1 page)
08 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
30 Mar 2005	363s	Return made up to 02/12/04; full list of members	(6 pages)
19 Dec 2003	288a	New secretary appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(3 pages)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	287	Registered office changed on 17/12/03 from: 6-8 underwood street, london, N1 7JQ	(1 page)