D & A FENWICK LIMITED

Company number 03959760

Date	Type	Description	View / Download
27 May 2003	363s	Return made up to 30/03/03; full list of members	(6 pages)
12 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(2 pages)
24 Apr 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(2 pages)
12 Apr 2001	363s	Return made up to 30/03/01; full list of members	(6 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: sibthorp house 351-355 high street lincoln lincolnshire LN5 7BN	(1 page)
09 May 2000	288b	Secretary resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
06 May 2000	395	Particulars of mortgage/charge	(3 pages)
03 May 2000	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Apr 2000	123	£ nc 100/10000 05/04/00	(1 page)
12 Apr 2000	CERTNM	Company name changed newheath LIMITED\certificate issued on 13/04/00	(2 pages)
30 Mar 2000	NEWINC	Incorporation	(17 pages)