FERNDALE RETIREMENT MANAGEMENT LIMITED

Company number 01709679

Date	Type	Description	View / Download
03 Nov 2004	363a	Return made up to 31/10/04; full list of members	(2 pages)
27 Aug 2004	AA	Accounts made up to 31 March 2004	(8 pages)
15 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jan 2004	AA	Accounts made up to 31 March 2003	(8 pages)
22 Dec 2003	363a	Return made up to 31/10/03; full list of members	(2 pages)
19 May 2003	288a	New secretary appointed	(2 pages)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2003	363a	Return made up to 31/10/02; full list of members	(6 pages)
11 Nov 2002	288a	New director appointed	(3 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
23 Aug 2002	AA	Accounts made up to 31 March 2002	(8 pages)
11 Feb 2002	363s	Return made up to 20/12/01; full list of members	(6 pages)
19 Nov 2001	AA	Accounts made up to 31 March 2001	(8 pages)
11 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Apr 2001	363s	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Feb 2001	AA	Accounts made up to 31 March 2000	(8 pages)
28 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	287	Registered office changed on 30/08/00 from: retirement care 3RD floor brandts court elstree way borehamwood hertfordshire WD6 1JH	(1 page)
13 Jan 2000	363s	Return made up to 20/12/99; full list of members	(6 pages)
22 Dec 1999	AA	Accounts made up to 31 March 1999	(7 pages)
16 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/99	(1 page)

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