FENDALE MANAGEMENT SERVICES LIMITED

Company number 07417956

Date	Type	Description	View / Download
19 Jan 2017	AP01	Appointment of Alix Blakeway as a director on 18 January 2017	(2 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
10 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(9 pages)
18 Aug 2016	MR01	Registration of charge 074179560004, created on 18 August 2016	(4 pages)
16 Aug 2016	MR04	Satisfaction of charge 074179560002 in full	(4 pages)
16 Aug 2016	MR04	Satisfaction of charge 074179560001 in full	(4 pages)
12 Aug 2016	MR01	Registration of charge 074179560003, created on 7 August 2016	(5 pages)
24 Jun 2016	AD01	Registered office address changed from Wadebridge House Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 24 June 2016	(1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Jan 2016	AP01	Appointment of Mr Alexander Blahyj as a director on 21 December 2015	(2 pages)
18 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 400	(5 pages)
18 Dec 2015	CH01	Director's details changed for Carol Herbert on 15 July 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Ian James Herbert on 15 July 2015	(2 pages)
25 Jun 2015	SH08	Change of share class name or designation	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 400	(9 pages)
23 Apr 2015	MR01	Registration of charge 074179560002, created on 23 April 2015	(23 pages)
31 Dec 2014	MR01	Registration of charge 074179560001, created on 24 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(8 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 4	(5 pages)
17 Jul 2014	AD01	Registered office address changed from Chartridge House Shepherds Lane Beaconsfield Buckinghamshire HP9 2DT England to Wadebridge House Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 17 July 2014	(1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
09 Dec 2013	AD01	Registered office address changed from Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 9 December 2013	(1 page)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 4	(5 pages)
16 May 2013	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 16 May 2013	(1 page)

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