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FERNBANK HOUSE (REDLAND) MANAGEMENT LIMITED

Company number 01247111

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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 Jan 2001 288a New director appointed
15 Jan 2001 288b Director resigned
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
27 Oct 2000 AA Full accounts made up to 31 August 1999
24 Mar 2000 288a New secretary appointed;new director appointed
14 Jan 2000 363s Return made up to 06/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Jun 1999 AA Full accounts made up to 31 August 1998
26 Jan 1999 363s Return made up to 06/01/99; full list of members
  • 363(288) ‐ Director resigned
26 Jan 1999 288a New director appointed
26 Jan 1998 363s Return made up to 06/01/98; full list of members
31 Dec 1997 AA Full accounts made up to 31 August 1997
14 Jan 1997 363s Return made up to 06/01/97; change of members
11 Dec 1996 AA Accounts for a small company made up to 31 August 1996
21 Nov 1996 288a New director appointed
14 Nov 1996 288b Director resigned
03 Jun 1996 AA Full accounts made up to 31 August 1995
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1996 288 Director resigned;new director appointed
12 Feb 1996 363s Return made up to 06/01/96; change of members
17 Aug 1995 288 Director resigned;new director appointed