FERNDALE RETIREMENT MANAGEMENT LIMITED

Company number 01709679

Date	Type	Description	View / Download
20 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
01 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
08 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Accounts made up to 31 December 2009	(13 pages)
08 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Mr David Charles Edwards on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Charles Edwards on 4 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009	(2 pages)
26 Oct 2009	AA	Accounts made up to 31 December 2008	(12 pages)
13 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(12 pages)
25 Jan 2008	288a	New director appointed	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
06 Dec 2007	395	Particulars of mortgage/charge	(60 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
29 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
23 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Sep 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next