FERNTURN 3 LIMITED

Company number 01676772

Date	Type	Description	View / Download
11 Jun 2008	288b	Appointment terminated director mark kingsbury	(1 page)
24 Feb 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
27 Mar 2007	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
26 Jan 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
26 Jan 2007	353	Location of register of members	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: kennet way canal road industrial estate trowbridge wiltshire BA14 8BL	(1 page)
26 Jan 2007	190	Location of debenture register	(1 page)
24 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Oct 2006	288a	New director appointed	(3 pages)
17 Oct 2006	AUD	Auditor's resignation	(1 page)
12 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve guarantee 02/10/06
12 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Oct 2006	288a	New secretary appointed	(2 pages)
12 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 60 southbridge road croydon surrey CR0 1AE	(1 page)
12 Oct 2006	288b	Secretary resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New secretary appointed	(2 pages)
12 Oct 2006	288a	New director appointed	(4 pages)
16 Jan 2006	363a	Return made up to 16/01/06; full list of members	(3 pages)
20 Oct 2005	AA	Total exemption full accounts made up to 30 June 2005	(12 pages)

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