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FERNDALE AGGREGATES LIMITED

Company number 01325846

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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)
10 Sep 2004 405(1) Appointment of receiver/manager
01 Sep 2004 288b Director resigned
12 Jul 2004 363s Return made up to 19/06/04; full list of members
12 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Jun 2004 288a New director appointed
20 Jan 2004 288b Director resigned
22 Aug 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 363s Return made up to 19/06/03; full list of members
14 Jul 2002 363s Return made up to 19/06/02; full list of members
25 Jun 2002 AA Full accounts made up to 31 December 2001
25 Sep 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 CERTNM Company name changed fernwood aggregates LIMITED\certificate issued on 23/07/01
14 Jun 2001 363s Return made up to 19/06/01; full list of members
14 Mar 2001 287 Registered office changed on 14/03/01 from: unit 4 prince of wales court church street old basford nottingham nottinghamshire NG6 0GD
11 Jul 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 19/06/00; full list of members
02 May 2000 288a New director appointed
20 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
05 Aug 1999 363s Return made up to 19/06/99; full list of members
05 Aug 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Jul 1999 AUD Auditor's resignation
13 Jul 1999 AA Full accounts made up to 30 September 1998
01 May 1999 287 Registered office changed on 01/05/99 from: regent house clinton avenue nottingham NG5 1AZ
07 Apr 1999 403a Declaration of satisfaction of mortgage/charge
07 Apr 1999 403a Declaration of satisfaction of mortgage/charge