FERNSTEM LIMITED
Company number 03812437 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 24 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 18 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 11 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 | View document |
| 13 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 17 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 21 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 30 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 8 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 9 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 28 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 29 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | View document |
| 11 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | View document |
| 24 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 31 Mar 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Apr 2004 | DELIVERY EXT'D 3 MTH 31/05/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD | View document |
| 6 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 | View document |
| 6 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Oct 1999 | SECRETARY RESIGNED | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1999 | S366A DISP HOLDING AGM 24/09/99 | View document |
| 6 Oct 1999 | S386 DISP APP AUDS 24/09/99 | View document |
| 31 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1999 | SECRETARY RESIGNED | View document |
| 23 Aug 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 23 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |