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FENWOLD PROPERTIES LTD.

Company number 05349847

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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)
13 Jun 2006 363s Return made up to 02/02/06; full list of members; amend
27 May 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 363s Return made up to 02/02/06; full list of members
  • 363(287) ‐ Registered office changed on 29/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
30 Aug 2005 288a New director appointed
30 Jun 2005 88(2)R Ad 06/06/05--------- £ si 999@1=999 £ ic 1/1000
23 Jun 2005 288a New director appointed
10 Jun 2005 123 Nc inc already adjusted 17/05/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: temple house, 20 holywell row, london, EC2A 4XH
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288b Director resigned
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 NEWINC Incorporation