FENCHURCH DEVELOPMENTS LIMITED
Company number 03916836 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Mar 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Jun 2013 | SECRETARY APPOINTED MR GREG GORMLEY | View document |
| 3 Apr 2013 | SAIL ADDRESS CHANGED FROM: · C/O DAVID HARBRON · 21 HOADS WOOD GARDENS · ASHFORD · KENT · TN25 4QB · UNITED KINGDOM | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HARBRON | View document |
| 3 Apr 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 7 Mar 2013 | PREVEXT FROM 30/09/2012 TO 31/01/2013 | View document |
| 29 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 27 Jan 2012 | SAIL ADDRESS CHANGED FROM: C/O DAVID HARBRON YORK HOUSE CHESTNUT HILL KESWICK CUMBRIA CA12 4LR UNITED KINGDOM | View document |
| 27 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD FERNANDEZ / 14/11/2011 | View document |
| 15 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARBRON / 26/10/2011 | View document |
| 29 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 26 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 2 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 1 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FERNANDEZ / 06/07/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM 5 WALTHAM COURT MILLEY LANE HARE HATCH READING BERKSHIRE RG10 9AA | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FERNANDEZ / 09/07/2008 | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN COLE | View document |
| 31 Mar 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Apr 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: G OFFICE CHANGED 29/04/07 MEAD COURT UNIT10 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM BUCKS HP5 3EE | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: G OFFICE CHANGED 07/02/05 RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 | View document |
| 10 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: G OFFICE CHANGED 10/02/00 25-28 SOUTHERNHAY EAST EXETER DEVON EX1 1RS | View document |
| 8 Feb 2000 | ALTERARTICLES01/02/00 | View document |
| 26 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |