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CHARNWOOD FENCING LIMITED

Company number 02263878

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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)
15 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
11 Jul 2013 SH10 Particulars of variation of rights attached to shares
11 Jul 2013 SH08 Change of share class name or designation
11 Jul 2013 CC04 Statement of company's objects
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs permitted to exercise power under section 175 ca 2006 to authorise directors' conflicts of interest 28/06/2013
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Sep 2012 AD01 Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 24 September 2012
17 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Ben Murphy as a director
23 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
08 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
13 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
25 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
11 Aug 2009 363a Return made up to 06/08/09; full list of members
11 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
28 Aug 2008 363a Return made up to 06/08/08; full list of members
14 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
28 Aug 2007 363a Return made up to 06/08/07; full list of members
19 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
21 Aug 2006 363s Return made up to 06/08/06; full list of members
02 May 2006 287 Registered office changed on 02/05/06 from: 35 granby street loughborough leicester LE11 3DU
29 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005