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FENN GRAPHICS LIMITED

Company number 03021875

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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)
13 Dec 2014 MR04 Satisfaction of charge 2 in full
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 140,562
09 Jan 2014 TM01 Termination of appointment of John Moore as a director
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 30 June 2012
06 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 30 June 2011
15 Aug 2011 AUD Auditor's resignation
03 Aug 2011 AP01 Appointment of Mr Jonny Louis Hawkins as a director
03 Aug 2011 AP01 Appointment of Mr John Barry Moore as a director
03 Aug 2011 AP01 Appointment of Mr John Barry Moore as a director
29 Jul 2011 AP01 Appointment of Mrs Julie Elizabeth Slater as a director
28 Jul 2011 TM02 Termination of appointment of Hellen Ecclestone as a secretary
28 Jul 2011 TM01 Termination of appointment of Anthony Herod as a director
28 Jul 2011 TM01 Termination of appointment of Neil Ecclestone as a director
28 Jul 2011 TM01 Termination of appointment of John Trenchard as a director
28 Jul 2011 AP01 Appointment of Mr David Cranfield as a director
28 Jul 2011 AP01 Appointment of Mr David William Sawbridge as a director
28 Jul 2011 AP03 Appointment of Mrs Julie Elizabeth Slater as a secretary
28 Jul 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
28 Jul 2011 AD01 Registered office address changed from No 1 Old Tramway Fenton Stoke on Trent Staffordshire ST4 3PX on 28 July 2011
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 140,562.00