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FERNTURN 10 LIMITED

Company number 04447740

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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)
10 Jul 2008 AA Full accounts made up to 2 January 2008
20 Jun 2008 363a Return made up to 22/05/08; full list of members
11 Jun 2008 288b Appointment terminated director mark kingsbury
14 Feb 2008 288a New director appointed
24 Jan 2008 AUD Auditor's resignation
17 Jan 2008 287 Registered office changed on 17/01/08 from: unit 1 dawson road mount farm industrial estate bletchley milton keynes MK1 1LH
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288b Secretary resigned;director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Director resigned
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
14 Jan 2008 155(6)a Declaration of assistance for shares acquisition
14 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Hive up agreement 02/01/08
14 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 363a Return made up to 22/05/07; full list of members
26 Mar 2007 AA Full accounts made up to 31 December 2006
22 May 2006 363a Return made up to 22/05/06; full list of members
15 Mar 2006 AA Full accounts made up to 31 December 2005
10 Jun 2005 363s Return made up to 27/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2005 AA Full accounts made up to 31 December 2004
30 Jul 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Director's particulars changed