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FERNPLACE LIMITED

Company number 01568003

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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)
05 Aug 1996 363s Return made up to 28/06/96; no change of members
05 Aug 1996 AA Accounts made up to 31 December 1995
25 Sep 1995 363s Return made up to 28/06/95; full list of members
15 Sep 1995 AA Accounts made up to 31 December 1994
16 Sep 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
07 Jul 1994 363s Return made up to 28/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; no change of members
31 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Aug 1993 363s Return made up to 28/06/93; no change of members
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Request DocumentReturn made up to 28/06/93; no change of members
09 Sep 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
06 Aug 1992 287 Registered office changed on 06/08/92 from: 900 thornton road fairweather green bradford BD8 ojg
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Request DocumentRegistered office changed on 06/08/92 from: 900 thornton road fairweather green bradford BD8 ojg
06 Aug 1992 363a Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
22 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
22 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Nov 1991 363a Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
13 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Nov 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1990 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
23 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1989 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
15 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Feb 1989 AA
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24 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge