Advanced company searchLink opens in new window

FERNTURN HOLDINGS LIMITED

Company number 00679117

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2011 AA Full accounts made up to 31 March 2010
21 Dec 2010 AP01 Appointment of Mr David John Purdon as a director
14 Dec 2010 TM01 Termination of appointment of David Purdon as a director
10 Aug 2010 TM01 Termination of appointment of Mark Lewis as a director
01 Jul 2010 CH01 Director's details changed for Mrs Ruth Pryor Ovens on 1 July 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 18
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 16
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 17
05 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
04 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mrs Ruth Pryor Ovens on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mark Vivian Lewis on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Kevin Paul Burns on 4 February 2010
20 Oct 2009 TM01 Termination of appointment of Steven Habgood as a director
30 Apr 2009 288c Director's change of particulars / kevin burns / 30/04/2009
04 Feb 2009 363a Return made up to 30/01/09; full list of members
17 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
03 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 22/10/2008
31 Oct 2008 288a Director and secretary appointed ian john webb
30 Oct 2008 288b Appointment terminated director and secretary paul wheatcroft
01 Aug 2008 288a Director appointed mark vivian lewis
09 Jul 2008 288c Director's change of particulars / ruth pryor / 08/05/2008
11 Jun 2008 288b Appointment terminated director mark kingsbury
04 Mar 2008 363a Return made up to 30/01/08; full list of members
16 Nov 2007 AA Group of companies' accounts made up to 31 March 2007