FENNEL COMPUTERS LIMITED

Company Documents

DateDescription
04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LEES / 04/01/2010

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04/01/104 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/01/091 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/01/0710 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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16/01/0616 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/01/055 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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12/01/0412 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/01/036 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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09/01/029 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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18/01/0118 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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06/01/006 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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17/02/9917 February 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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16/01/9816 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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21/11/9721 November 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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17/01/9717 January 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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18/01/9618 January 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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19/01/9519 January 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/02/941 February 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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01/02/941 February 1994

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11/12/9311 December 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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03/02/933 February 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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14/09/9214 September 1992

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14/09/9214 September 1992 RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS

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03/02/923 February 1992 S386 DISP APP AUDS 01/01/92

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24/09/9124 September 1991

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24/09/9124 September 1991

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24/09/9124 September 1991 DIRECTOR'S PARTICULARS CHANGED

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24/09/9124 September 1991 SECRETARY'S PARTICULARS CHANGED

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24/09/9124 September 1991 REGISTERED OFFICE CHANGED ON 24/09/91 FROM: G OFFICE CHANGED 24/09/91 79 ALBERT SQUARE LONDON E15 1HJ

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27/08/9127 August 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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27/08/9127 August 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS

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27/08/9127 August 1991

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06/09/906 September 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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20/07/8920 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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08/06/898 June 1989 ALTER MEM AND ARTS 100589

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08/06/898 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/898 June 1989 REGISTERED OFFICE CHANGED ON 08/06/89 FROM: G OFFICE CHANGED 08/06/89 118 BAKER STREET LONDON W1M 1LB

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22/05/8922 May 1989 REGISTERED OFFICE CHANGED ON 22/05/89 FROM: G OFFICE CHANGED 22/05/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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22/05/8922 May 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/8910 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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