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FERNLEIGH COMPUTER SERVICES LIMITED

Company number 01918130

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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 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Nov 2013 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom on 18 November 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mrs Carrolleannea Philp on 31 March 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 May 2010 AP01 Appointment of Mrs Carrolleannea Philp as a director
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from the Old Duke of York 8 Barton Street Tewkesbury Gloucestershire GL20 5PP on 13 April 2010
13 Apr 2010 CH01 Director's details changed for John Christopher Philp on 31 March 2010
01 Apr 2010 SH10 Particulars of variation of rights attached to shares
01 Apr 2010 SH08 Change of share class name or designation
01 Apr 2010 CC04 Statement of company's objects
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re SECT175 ca 2006 12/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from 7 barton street tewkesbury gloucestershire GL20 5PP
15 Apr 2009 288b Appointment terminated director john philp
25 Apr 2008 AA Total exemption full accounts made up to 30 June 2007