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FENWOLD PROPERTIES LTD.

Company number 05349847

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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 Jun 2006	363s	Return made up to 02/02/06; full list of members; amend	View PDF Return made up to 02/02/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
27 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2006	363s	Return made up to 02/02/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/02/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	225	Accounting reference date extended from 28/02/06 to 31/03/06	View PDF Accounting reference date extended from 28/02/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
30 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 06/06/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Jun 2005	123	Nc inc already adjusted 17/05/05	View PDF Nc inc already adjusted 17/05/05 - link opens in a new window - 1 page (1 page)
10 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: temple house, 20 holywell row, london, EC2A 4XH	View PDF Registered office changed on 10/06/05 from: temple house, 20 holywell row, london, EC2A 4XH - link opens in a new window - 1 page (1 page)
01 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 5 pages (5 pages)

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