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SIMON FENTON LIMITED

Company number 05060082

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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)
12 May 2010 CH01 Director's details changed for Simon Roger Hugo Fenton on 2 March 2010
12 May 2010 AD02 Register inspection address has been changed
05 May 2010 AP01 Appointment of Paul Anthony Richardson as a director
05 May 2010 AP01 Appointment of Robin Nicholas Tracey as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2009 363a Return made up to 02/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Amend mems 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 288b Appointment terminated director christopher mcdermott
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 363a Return made up to 02/03/08; full list of members
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: 8 great marlborough street manchester M1 5NN
04 Oct 2007 CERTNM Company name changed simon fenton partnership LIMITED\certificate issued on 04/10/07
30 Apr 2007 363a Return made up to 02/03/07; full list of members
30 Apr 2007 288c Director's particulars changed
30 Apr 2007 288c Director's particulars changed
15 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2007 88(2)R Ad 24/08/06--------- £ si 1@1=1 £ ic 999/1000
03 Jan 2007 88(2)R Ad 23/08/06--------- £ si 996@1=996 £ ic 3/999
03 Jan 2007 88(2)R Ad 22/08/06--------- £ si 1@1=1 £ ic 2/3
03 Jan 2007 122 S-div 25/08/06
04 Jul 2006 288b Director resigned