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FENDER PROPERTIES LIMITED

Company number 05450610

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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	AR01	Annual return made up to 31 July 2010 no member list	View PDF Annual return made up to 31 July 2010 no member list - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH04	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010	View PDF Secretary's details changed for Fractional Secretaries Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH02	Director's details changed for Fractional Nominees Limited on 1 January 2010	View PDF Director's details changed for Fractional Nominees Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CH02	Director's details changed for Fractional Administration Solutions Limited on 1 January 2010	View PDF Director's details changed for Fractional Administration Solutions Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Annual return made up to 31/07/09	View PDF Annual return made up to 31/07/09 - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
07 Nov 2008	288a	Director appointed nicholas robert hannah	View PDF Director appointed nicholas robert hannah - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	288b	Appointment terminated director marlborough trust company LIMITED	View PDF Appointment terminated director marlborough trust company LIMITED - link opens in a new window - 1 page (1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Aug 2008	363a	Annual return made up to 31/07/08	View PDF Annual return made up to 31/07/08 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
14 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	View PDF Accounting reference date shortened from 31/12/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Annual return made up to 31/07/07	View PDF Annual return made up to 31/07/07 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW	View PDF Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW - link opens in a new window - 1 page (1 page)
15 Jun 2007	363a	Annual return made up to 12/05/07	View PDF Annual return made up to 12/05/07 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR	View PDF Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR - link opens in a new window - 1 page (1 page)
07 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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