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FERNLEIGH PROPERTIES LTD

Company number 01415115

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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)
06 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Nov 2012	CH01	Director's details changed for Mrs Mary Stella Somerset on 8 November 2012	View PDF Director's details changed for Mrs Mary Stella Somerset on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	TM01	Termination of appointment of Thomas Somerset as a director	View PDF Termination of appointment of Thomas Somerset as a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	TM01	Termination of appointment of Thomas Somerset as a director	View PDF Termination of appointment of Thomas Somerset as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Capital clause deleted 12/06/2011	View PDF Resolutions RES13 ‐ Capital clause deleted 12/06/2011 - link opens in a new window - 1 page (1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Oct 2011	CH01	Director's details changed for Mr Thomas Warrell Somerset on 30 October 2011	View PDF Director's details changed for Mr Thomas Warrell Somerset on 30 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH01	Director's details changed for Mrs Mary Stella Somerset on 30 October 2011	View PDF Director's details changed for Mrs Mary Stella Somerset on 30 October 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Oct 2009	CH01	Director's details changed for Mary Stella Somerset on 30 October 2009	View PDF Director's details changed for Mary Stella Somerset on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Thomas Warrell Somerset on 30 October 2009	View PDF Director's details changed for Thomas Warrell Somerset on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Jane Claire Somerset on 30 October 2009	View PDF Director's details changed for Jane Claire Somerset on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Helen Mary Kidman on 30 October 2009	View PDF Director's details changed for Helen Mary Kidman on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Peter Sandon Kidman on 30 October 2009	View PDF Director's details changed for Peter Sandon Kidman on 30 October 2009 - link opens in a new window - 2 pages (2 pages)

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