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FERNBROOK ESTATES LIMITED

Company number 06951567

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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)
04 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Lord Glendonbrook Cbe Michael David Bishop on 30 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Jul 2011 AD03 Register(s) moved to registered inspection location
14 Jul 2011 AD02 Register inspection address has been changed
14 Jul 2011 CH01 Director's details changed for Sir Michael David Bishop on 30 June 2011
18 May 2011 AAMD Amended accounts made up to 31 July 2010
07 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
04 Aug 2010 AD01 Registered office address changed from 55 Baker Street London W1U 7EU Uk on 4 August 2010
03 Aug 2010 CERTNM Company name changed glendonbrook management services LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-26
03 Aug 2010 CONNOT Change of name notice
06 Jul 2009 288a Secretary appointed charlotte ann newall
03 Jul 2009 353 Location of register of members
03 Jul 2009 288a Director appointed sir michael bishop
03 Jul 2009 288b Appointment terminated director andrew davis
03 Jul 2009 NEWINC Incorporation