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FERNBROOK MORRISON LIMITED

Company number 04235547

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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)
29 Mar 2005 288b Director resigned
22 Nov 2004 288c Director's particulars changed
19 Nov 2004 288a New secretary appointed
09 Sep 2004 AA Full accounts made up to 31 December 2003
04 Aug 2004 288b Director resigned
13 Jul 2004 363a Return made up to 16/06/04; full list of members
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 363a Return made up to 16/06/03; full list of members
01 Apr 2003 AUD Auditor's resignation
02 Nov 2002 288a New director appointed
10 Oct 2002 288b Director resigned
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288b Secretary resigned
11 Jul 2002 288b Secretary resigned
02 Jul 2002 363a Return made up to 16/06/02; full list of members
02 Jul 2002 288b Secretary resigned
11 Jun 2002 AUD Auditor's resignation
31 May 2002 288a New secretary appointed
30 Apr 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 395 Particulars of mortgage/charge
25 Jan 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
30 Nov 2001 395 Particulars of mortgage/charge