Advanced company searchLink opens in new window

FERNLEIGH PROPERTIES LTD

Company number 01415115

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2013 SH08 Change of share class name or designation
30 May 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
08 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mrs Mary Stella Somerset on 8 November 2012
08 Nov 2012 TM01 Termination of appointment of Thomas Somerset as a director
08 Nov 2012 TM01 Termination of appointment of Thomas Somerset as a director
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 MEM/ARTS Memorandum and Articles of Association
29 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Capital clause deleted 12/06/2011
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012 SH08 Change of share class name or designation
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Thomas Warrell Somerset on 30 October 2011
31 Oct 2011 CH01 Director's details changed for Mrs Mary Stella Somerset on 30 October 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mary Stella Somerset on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Thomas Warrell Somerset on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Jane Claire Somerset on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Helen Mary Kidman on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Peter Sandon Kidman on 30 October 2009