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FERN INVESTMENTS LIMITED

Company number 00952115

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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)
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 150,100
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 120,100
15 Dec 2009 CH01 Director's details changed for Raymond Harold Benson on 7 December 2009
15 Dec 2009 CH03 Secretary's details changed for Mr David Andrew Benson on 7 December 2009
25 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Aug 2009 363a Return made up to 13/08/09; change of members
26 Aug 2009 288c Secretary's change of particulars / david benson / 13/08/2009
19 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Aug 2008 363s Return made up to 13/08/08; no change of members
31 Aug 2007 363s Return made up to 13/08/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Mar 2007 88(2)R Ad 22/02/07--------- £ si 50000@1=50000 £ ic 40100/90100
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2007 123 £ nc 40100/250100 22/02/07
22 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Sep 2006 363s Return made up to 13/08/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Aug 2005 363s Return made up to 13/08/05; full list of members
16 May 2005 287 Registered office changed on 16/05/05 from: 100 park lane, croydon, surrey CR0 1JB
26 Aug 2004 363s Return made up to 13/08/04; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004