- Company Overview for FERNTURN HOLDINGS LIMITED (00679117)
- Filing history for FERNTURN HOLDINGS LIMITED (00679117)
- People for FERNTURN HOLDINGS LIMITED (00679117)
- Charges for FERNTURN HOLDINGS LIMITED (00679117)
- More for FERNTURN HOLDINGS LIMITED (00679117)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
21 Dec 2010 | AP01 | Appointment of Mr David John Purdon as a director | |
14 Dec 2010 | TM01 | Termination of appointment of David Purdon as a director | |
10 Aug 2010 | TM01 | Termination of appointment of Mark Lewis as a director | |
01 Jul 2010 | CH01 | Director's details changed for Mrs Ruth Pryor Ovens on 1 July 2010 | |
27 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
09 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
09 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
05 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
04 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
04 Feb 2010 | CH01 | Director's details changed for Mrs Ruth Pryor Ovens on 4 February 2010 | |
04 Feb 2010 | CH01 | Director's details changed for Mark Vivian Lewis on 4 February 2010 | |
04 Feb 2010 | CH01 | Director's details changed for Kevin Paul Burns on 4 February 2010 | |
20 Oct 2009 | TM01 | Termination of appointment of Steven Habgood as a director | |
30 Apr 2009 | 288c | Director's change of particulars / kevin burns / 30/04/2009 | |
04 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
17 Dec 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
03 Dec 2008 | RESOLUTIONS |
Resolutions
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31 Oct 2008 | 288a | Director and secretary appointed ian john webb | |
30 Oct 2008 | 288b | Appointment terminated director and secretary paul wheatcroft | |
01 Aug 2008 | 288a | Director appointed mark vivian lewis | |
09 Jul 2008 | 288c | Director's change of particulars / ruth pryor / 08/05/2008 | |
11 Jun 2008 | 288b | Appointment terminated director mark kingsbury | |
04 Mar 2008 | 363a | Return made up to 30/01/08; full list of members | |
16 Nov 2007 | AA | Group of companies' accounts made up to 31 March 2007 |