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FENCROSS MANAGEMENT SOLUTIONS LTD

Company number 05820087

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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)
23 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of shares 09/05/2012
21 May 2012 SH03 Purchase of own shares.
05 Mar 2012 CH01 Director's details changed for Mr Daniel Martin Bryan on 2 March 2012
02 Mar 2012 TM01 Termination of appointment of Lisa Hannah as a director
25 Oct 2011 AA Total exemption full accounts made up to 5 April 2011
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Barbara Phyllis Sharpe on 18 May 2011
18 May 2011 CH01 Director's details changed for Miss Lisa Hannah on 18 May 2011
18 May 2011 CH01 Director's details changed for Mr Daniel Martin Bryan on 18 May 2011
02 Mar 2011 AD01 Registered office address changed from 6Th Floor Fortis House 160 London Road Barking Essex IG11 8BB on 2 March 2011
02 Feb 2011 AA Accounts for a dormant company made up to 5 April 2010
13 Oct 2010 AP01 Appointment of Miss Lisa Hannah as a director
06 Oct 2010 TM01 Termination of appointment of David Hannah as a director
06 Oct 2010 AP01 Appointment of Barbara Phyllis Sharpe as a director
26 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
26 May 2010 AD01 Registered office address changed from 4a Oakwood Hill Parade Loughton Essex IG10 3EL on 26 May 2010
25 May 2010 CH01 Director's details changed for Mr David Hannah on 17 May 2010
25 May 2010 TM02 Termination of appointment of David Hannah as a secretary
05 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
08 Jun 2009 363a Return made up to 17/05/09; full list of members
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
26 Jun 2008 CERTNM Company name changed printing 4 u (uk) LTD\certificate issued on 27/06/08
05 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 05/04/2009
05 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
04 Jun 2008 363a Return made up to 17/05/08; full list of members