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FENCHURCH INTERNATIONAL LIMITED

Company number 05587754

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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)
20 Feb 2008 88(2)R Ad 23/01/08--------- £ si 275501@1=275501 £ ic 200000/475501
20 Feb 2008 287 Registered office changed on 20/02/08 from: quay house, quay road newton abbot devon TQ12 2BU
20 Feb 2008 128(4) Notice of assignment of name or new name to shares
20 Feb 2008 128(4) Notice of assignment of name or new name to shares
03 Feb 2008 AA Accounts for a small company made up to 30 September 2006
22 Jan 2008 363a Return made up to 10/10/07; full list of members
27 Jul 2007 128(4) Notice of assignment of name or new name to shares
18 Jul 2007 88(2)R Ad 10/10/05--------- £ si 1000@1
18 Jul 2007 88(2)R Ad 10/10/05--------- £ si 198998@1
02 May 2007 395 Particulars of mortgage/charge
12 Feb 2007 363a Return made up to 10/10/06; full list of members
30 Nov 2006 288b Director resigned
16 Aug 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
23 Jun 2006 395 Particulars of mortgage/charge
20 Jan 2006 288a New director appointed
25 Nov 2005 395 Particulars of mortgage/charge
11 Nov 2005 288a New secretary appointed;new director appointed
11 Nov 2005 88(2)R Ad 10/10/05--------- £ si 199998@1=199998 £ ic 2/200000
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New secretary appointed;new director appointed
28 Oct 2005 288a New director appointed
11 Oct 2005 287 Registered office changed on 11/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
11 Oct 2005 288b Secretary resigned