FERNHEATH LIMITED

Company number 03062685 ·

Dissolved

63 filings

Date Filing
10 Nov 2012 DISS40 (DISS40(SOAD)) View document
7 Nov 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
25 Sep 2012 FIRST GAZETTE View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 12 December 2011 View document
22 Jun 2012 PREVSHO FROM 05/04/2012 TO 12/12/2011 View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
5 Aug 2011 APPOINTMENT TERMINATED, SECRETARY STANLEY YEOMANS View document
19 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 144 SANDBED LANE BARGATE BELPER DERBYSHIRE DE56 0SN View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
1 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MAUREEN BLICK View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TRUMPESS / 30/05/2010 View document
6 Jul 2009 APPOINTMENT TERMINATED SECRETARY MAUREEN BLICK View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
6 Jul 2009 SECRETARY APPOINTED STANLEY YEOMANS View document
16 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
10 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
4 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
19 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
10 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
24 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
17 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
22 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
6 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
17 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
11 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 View document
5 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
29 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
16 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
24 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
24 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
26 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
24 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
30 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
10 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
22 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
30 May 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
23 Jan 1996 NEW DIRECTOR APPOINTED View document
23 Jan 1996 288 View document
22 Aug 1995 DIRECTOR RESIGNED View document
22 Aug 1995 288 View document
22 Aug 1995 288 View document
22 Aug 1995 NEW DIRECTOR APPOINTED View document
22 Aug 1995 SECRETARY RESIGNED View document
22 Aug 1995 REGISTERED OFFICE CHANGED ON 22/08/95 FROM: G OFFICE CHANGED 22/08/95 WHARF LODGE 112 MANSFIELD ROAD CHESTER GREEN DERBY DERBYSHIRE DE1 3RA View document
22 Aug 1995 288 View document
7 Aug 1995 NEW SECRETARY APPOINTED View document
7 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
7 Aug 1995 288 View document
3 Aug 1995 REGISTERED OFFICE CHANGED ON 03/08/95 FROM: G OFFICE CHANGED 03/08/95 7 ETON COURT EATON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB View document
12 Jul 1995 ADOPT MEM AND ARTS 05/07/95 View document
31 May 1995 Incorporation View document
31 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document