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FENWAY PROPERTIES MANAGEMENT LTD

Company number 05295045

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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)
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from C/O Lawdit Solicitors Limited (Bn) 1, Brunswick Place Dx 96887 Southampton Southampton SO15 2AN on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Paolo Piccio on 22 December 2009
23 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
18 Dec 2008 363a Return made up to 24/11/08; full list of members
18 Dec 2008 288b Appointment terminated secretary arethe secretarial services LTD
29 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
20 Dec 2007 363a Return made up to 24/11/07; full list of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: 29 carlton crescent c/o tim lyons & co. (Ref abn) southampton SO15 2EW
24 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
02 Apr 2007 287 Registered office changed on 02/04/07 from: office 12 14, tottenham court road, london W1T 1JY
13 Feb 2007 AA Accounts for a dormant company made up to 30 November 2005
21 Dec 2006 363a Return made up to 24/11/06; full list of members
28 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
26 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
19 Apr 2006 287 Registered office changed on 19/04/06 from: suite 309, bridge house 7 bridge street taunton somerset TA1 1TD
28 Dec 2005 363a Return made up to 24/11/05; full list of members
12 Sep 2005 288c Director's particulars changed
12 Sep 2005 288c Secretary's particulars changed
31 May 2005 288a New director appointed
27 May 2005 288b Director resigned
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution