FENLON & JEFFREY LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/02/1524 February 2015 APPLICATION FOR STRIKING-OFF

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 Annual return made up to 29 November 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual return made up to 29 November 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0818 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/12/061 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0519 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0416 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/12/0216 December 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/04/0210 April 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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08/01/028 January 2002 NC INC ALREADY ADJUSTED 20/12/01

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08/01/028 January 2002 � NC 100/10000 20/12/01

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08/01/028 January 2002 NC INC ALREADY ADJUSTED 20/12/01 ADOPT MEM AND ARTS 20/12/01

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 COMPANY NAME CHANGED H.S.K. LTD. CERTIFICATE ISSUED ON 04/01/02; RESOLUTION PASSED ON 20/12/01

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07/12/017 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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