FERNANDEZ DEVELOPMENTS LIMITED
Company number 02840804 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY THAMES VALLEY CORPORATE SERVICES LIMITED | View document |
| 6 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 5 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM · YORK HOUSE CHESTNUT HILL · KESWICK · CUMBRIA · CA12 4LR · ENGLAND | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD FERNANDEZ / 15/11/2011 | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM · MEAD COURT UNIT10 THE MEAD · BUSINESS CENTRE BERKHAMPSTEAD · ROAD CHESHAM · BUCKS · HP5 3EE | View document |
| 18 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD FERNANDEZ / 31/12/2009 | View document |
| 19 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THAMES VALLEY CORPORATE SERVICES LIMITED / 31/12/2009 | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FERNANDEZ / 10/07/2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: · 21-23 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE SL9 8ES | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: · 21-23 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE SL9 8ES | View document |
| 30 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: · RISBOROUGH HOUSE · 38-40 SYCAMORE ROAD · AMERSHAM BUCKS · HP6 5DZ | View document |
| 30 Dec 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 19 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1998 | SECRETARY RESIGNED | View document |
| 19 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 1996 | SECRETARY RESIGNED | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 4 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS | View document |
| 31 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Aug 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: · SHAIBERN HOUSE · 28 SCRUTTON STREET · LONDON · EC2A 4RQ | View document |
| 31 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 29 Jul 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |