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FERNTURN 3 LIMITED

Company number 01676772

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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)
23 Aug 1996 288 New secretary appointed
23 Aug 1996 288 Secretary resigned;director resigned
22 Feb 1996 AA Full accounts made up to 30 June 1995
22 Jan 1996 363s Return made up to 16/01/96; no change of members
29 Jul 1995 403a Declaration of satisfaction of mortgage/charge
17 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
17 Jan 1995 363s Return made up to 16/01/95; full list of members
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Request DocumentReturn made up to 16/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
27 Jan 1994 363s Return made up to 16/01/94; no change of members
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Request DocumentReturn made up to 16/01/94; no change of members
24 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
24 Jan 1993 363s Return made up to 16/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/01/93; no change of members
14 Aug 1992 395 Particulars of mortgage/charge
19 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Jan 1992 363s Return made up to 16/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/01/92; full list of members
09 Apr 1991 395 Particulars of mortgage/charge
23 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
23 Jan 1991 363a Return made up to 16/01/91; no change of members
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Request DocumentReturn made up to 16/01/91; no change of members
01 Feb 1990 363 Return made up to 16/01/90; no change of members
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Request DocumentReturn made up to 16/01/90; no change of members
01 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1989 363 Return made up to 23/01/89; full list of members
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Request DocumentReturn made up to 23/01/89; full list of members
05 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988