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FONERENT LTD

Company number 05363379

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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)
17 Mar 2009 287 Registered office changed on 17/03/2009 from, c/o elliott goldman LTD, 10-11 millbank house, bollin walk wilmslow, cheshire, SK9 1BJ
11 Mar 2009 363a Return made up to 14/02/09; full list of members
22 Sep 2008 363a Return made up to 14/02/08; full list of members
03 Oct 2007 225 Accounting reference date extended from 28/02/08 to 30/04/08
01 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 288a New director appointed
11 May 2007 88(2)R Ad 26/04/07--------- £ si 50@1=50 £ ic 100/150
01 May 2007 395 Particulars of mortgage/charge
12 Apr 2007 363s Return made up to 14/02/07; full list of members
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288a New director appointed
03 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
07 Mar 2006 363s Return made up to 14/02/06; full list of members
28 Sep 2005 288a New secretary appointed
15 Sep 2005 88(2)R Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100
15 Sep 2005 287 Registered office changed on 15/09/05 from: 1 millbank house, riverside business park, wilmslow, cheshire SK9 1BJ
15 Sep 2005 288a New director appointed
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
14 Feb 2005 NEWINC Incorporation