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FERN HOLDINGS LIMITED

Company number 01693611

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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)
20 Sep 1993 363s Return made up to 29/08/93; no change of members
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Request DocumentReturn made up to 29/08/93; no change of members
21 Jun 1993 288 New director appointed
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27 Jan 1993 AA Full group accounts made up to 5 April 1992
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Request DocumentFull group accounts made up to 5 April 1992
22 Oct 1992 363s Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members
08 Jun 1992 AA Full group accounts made up to 5 April 1991
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Request DocumentFull group accounts made up to 5 April 1991
14 Nov 1991 363b Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
17 Feb 1991 AA Full group accounts made up to 5 April 1990
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Request DocumentFull group accounts made up to 5 April 1990
17 Feb 1991 363 Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1990 287 Registered office changed on 24/09/90 from: queens lodge, haslingden road, blackburn, lancashire
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Request DocumentRegistered office changed on 24/09/90 from: queens lodge, haslingden road, blackburn, lancashire
02 Aug 1990 287 Registered office changed on 02/08/90 from: viewfield, 73 oozehead lane, blackburn, lancashire BB2 6NH
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Request DocumentRegistered office changed on 02/08/90 from: viewfield, 73 oozehead lane, blackburn, lancashire BB2 6NH
25 Jun 1990 MEM/ARTS Memorandum and Articles of Association
13 Jun 1990 CERTNM Company name changed viewfield residential homes limi ted\certificate issued on 14/06/90
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Request DocumentCompany name changed viewfield residential homes limi ted\certificate issued on 14/06/90
13 Jun 1990 CERTNM Company name changed\certificate issued on 13/06/90
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1989 AA Full group accounts made up to 5 April 1989
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Request DocumentFull group accounts made up to 5 April 1989
29 Nov 1989 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
01 Nov 1988 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
01 Nov 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
30 Oct 1987 AA Full group accounts made up to 5 April 1987
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Request DocumentFull group accounts made up to 5 April 1987
30 Oct 1987 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
13 Mar 1987 AA Group of companies' accounts made up to 5 April 1986
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Request DocumentGroup of companies' accounts made up to 5 April 1986
09 Feb 1987 363 Return made up to 21/08/86; full list of members
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Request DocumentReturn made up to 21/08/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987