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FERNTURN HOLDINGS LIMITED

Company number 00679117

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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)
30 Aug 2007 395 Particulars of mortgage/charge
28 Feb 2007 288a New director appointed
20 Feb 2007 363a Return made up to 30/01/07; full list of members
30 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
11 Jan 2007 AUD Auditor's resignation
05 Jan 2007 288b Director resigned
20 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 288b Director resigned
22 Feb 2006 363a Return made up to 30/01/06; full list of members
22 Feb 2006 288c Director's particulars changed
21 Feb 2006 288c Director's particulars changed
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 AA Group of companies' accounts made up to 31 March 2005
24 Nov 2005 288b Secretary resigned
25 Oct 2005 288a New secretary appointed;new director appointed
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Secretary resigned;director resigned
30 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association
17 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares