FERNANDEZ DEVELOPMENTS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY THAMES VALLEY CORPORATE SERVICES LIMITED |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM YORK HOUSE CHESTNUT HILL KESWICK CUMBRIA CA12 4LR ENGLAND |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD FERNANDEZ / 15/11/2011 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM MEAD COURT UNIT10 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM BUCKS HP5 3EE |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD FERNANDEZ / 31/12/2009 |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THAMES VALLEY CORPORATE SERVICES LIMITED / 31/12/2009 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FERNANDEZ / 10/07/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKS HP6 5DZ |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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