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FENDAWN LIMITED
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FENDAWN LIMITED: Filings - Page 2

    • Overview

    Company NameFENDAWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03536595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FENDAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Foster as a director

    		1 pagesTM01

    Appointment of Mr David Martin Foster as a director

    		2 pagesAP01

    Appointment of Mr John Christopher Dodwell as a director

    		2 pagesAP01

    Appointment of Mr John Christopher Dodwell as a director

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on May 13, 2013

    • Capital: GBP 20,875
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    £31500 cancelled from share prem a/c 30/04/2013
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr David Blake as a director

    		2 pagesAP01

    Termination of appointment of Nigel Fee as a director

    		1 pagesTM01

    Termination of appointment of Timothy Jackson-Stops as a director

    		1 pagesTM01

    Termination of appointment of Christopher Taylor as a director

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2011

    		9 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		6 pagesAR01

    Second filing of CH04 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    Nov 16, 2011Second filing CH04 for Capital Trading Companies Secretaries Limited

    Secretary's details changed

    		3 pagesCH04
    Annotations
    DateAnnotation
    Nov 16, 2011A second filed CH04 was registered on 16/11/2011.

    Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

    		1 pagesAA01

    Termination of appointment of Kieran Larkin as a director

    		1 pagesTM01

    Appointment of Nigel Terry Fee as a director

    		2 pagesAP01

    Secretary's details changed for Close Trading Companies Secretaries Limited on Feb 11, 2011

    		1 pagesCH04

    Annual return made up to Mar 27, 2011 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed

    		1 pagesCH04

    Director's details changed for Mr Christopher James Taylor on Feb 25, 2011

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0