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FERSFIELD MANAGEMENT COMPANY LTD.

Company number 04360765

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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)
16 Sep 2014 AA Total exemption small company accounts made up to 24 June 2014
03 Sep 2014 AP01 Appointment of Mr Richard Robson Fisher as a director on 21 March 2014
03 Sep 2014 TM01 Termination of appointment of James Hagger as a director on 21 March 2014
26 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 6
14 Nov 2013 AA Total exemption small company accounts made up to 24 June 2013
22 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 24 June 2012
14 Mar 2012 AA Total exemption small company accounts made up to 24 June 2011
28 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
31 Dec 2011 AP01 Appointment of Mr Henry James Scotland as a director
31 Dec 2011 TM01 Termination of appointment of Robin Saker as a director
07 Apr 2011 AA Total exemption full accounts made up to 24 June 2010
14 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
26 Mar 2010 AA Total exemption full accounts made up to 24 June 2009
28 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for James Hagger on 25 January 2010
28 Jan 2010 CH01 Director's details changed for Paul Richards on 25 January 2010
28 Jan 2010 CH01 Director's details changed for Gill Velleman on 25 January 2010
28 Jan 2010 CH01 Director's details changed for Miss Caroline Maria Taylor on 25 January 2010
28 Jan 2010 CH01 Director's details changed for Robin Anthony Saker on 25 January 2010
16 Jul 2009 AA Total exemption full accounts made up to 24 June 2008
20 Feb 2009 363a Return made up to 25/01/09; full list of members
09 May 2008 288a Secretary appointed miss caroline maria taylor