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FERNDALE RETIREMENT MANAGEMENT LIMITED

Company number 01709679

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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)
15 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Jan 2007 288a New director appointed
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Secretary resigned;director resigned
09 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 Jan 2007 287 Registered office changed on 09/01/07 from: retirement care, 43-45 high road bushey heath bushey hertfordshire WD23 1EE
18 Dec 2006 AUD Auditor's resignation
01 Nov 2006 363a Return made up to 31/10/06; full list of members
12 Sep 2006 AA Accounts made up to 31 March 2006
08 Nov 2005 363a Return made up to 31/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
03 Oct 2005 AA Accounts made up to 31 March 2005
28 Jan 2005 288a New director appointed
14 Dec 2004 395 Particulars of mortgage/charge
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Secretary resigned;director resigned
10 Dec 2004 155(6)a Declaration of assistance for shares acquisition
04 Dec 2004 395 Particulars of mortgage/charge
22 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 403a Declaration of satisfaction of mortgage/charge