FERNTREE GULLY LTD
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Company Documents
| Date | Description |
|---|---|
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATHLEEN DE MEDICI / 13/06/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATHLEEN DE MEDICI / 05/03/2015 |
| 11/05/1511 May 2015 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR ST JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM FLAT J ENDLESHAM COURT ENDLESHAM ROAD LONDON SW12 8JR |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 21/05/1421 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1317 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM FLAT 500 OMEGA BUILDING SMUGGLERS WAY LONDON SW18 1AZ UNITED KINGDOM |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATHLEEN DE MEDICI / 05/11/2012 |
| 26/06/1226 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/06/1113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/06/1113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | SAIL ADDRESS CREATED |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM FLAT 487 OMEGA BUILDING SMUGGLERS WAY LONDON SW18 1AZ |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATHLEEN DE MEDICI / 02/11/2010 |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/06/1018 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 09/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATHLEEN DE MEDICI / 09/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / C A SOLUTIONS / 02/07/2008 |
| 29/05/0829 May 2008 | CURRSHO FROM 31/05/2009 TO 30/04/2009 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED STEPHANIE KATHLEEN DE MEDICI |
| 29/05/0829 May 2008 | SECRETARY APPOINTED C A SOLUTIONS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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