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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)
07 Jun 2005 169 £ ic 63230/40765 13/05/05 £ sr 22465@1=22465
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
18 May 2004 288a New director appointed
10 Feb 2004 363s Return made up to 30/01/04; full list of members
30 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
11 Jul 2003 395 Particulars of mortgage/charge
22 Apr 2003 288a New director appointed
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
10 Feb 2003 363s Return made up to 30/01/03; full list of members
20 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
06 Feb 2002 363s Return made up to 30/01/02; full list of members
07 Jan 2002 288b Director resigned
21 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge
29 Sep 2001 395 Particulars of mortgage/charge
02 May 2001 288a New director appointed
06 Feb 2001 363s Return made up to 30/01/01; full list of members
23 Nov 2000 363s Return made up to 30/01/00; full list of members; amend
24 Oct 2000 AA Full group accounts made up to 31 March 2000
07 Feb 2000 363s Return made up to 30/01/00; full list of members