FERNDALE RETIREMENT MANAGEMENT LIMITED

Company number 01709679

Date	Type	Description	View / Download
02 Feb 1999	AA	Accounts made up to 31 March 1998	(8 pages)
22 Jan 1999	363a	Return made up to 20/12/98; full list of members	(6 pages)
31 Jan 1998	AA	Accounts made up to 31 March 1997	(7 pages)
29 Jan 1998	363a	Return made up to 20/12/97; no change of members	(5 pages)
06 Oct 1997	287	Registered office changed on 06/10/97 from: brandts court elstree way borehamwood hertfordshire WD6 1JH	(1 page)
11 Feb 1997	395	Particulars of mortgage/charge	(6 pages)
03 Feb 1997	AA	Accounts made up to 31 March 1996	(7 pages)
23 Dec 1996	363s	Return made up to 20/12/96; full list of members	(8 pages)
08 May 1996	288	Secretary resigned	(1 page)
07 May 1996	288	New secretary appointed	(1 page)
16 Apr 1996	395	Particulars of mortgage/charge	(6 pages)
29 Jan 1996	287	Registered office changed on 29/01/96 from: block B2 (5TH) tubs hill house london road sevenoaks kent TN13 21DB	(1 page)
03 Jan 1996	363a	Return made up to 20/12/95; no change of members	(5 pages)
22 Dec 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
07 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
04 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
04 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
04 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
04 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
12 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Jan 1995	363s	Return made up to 20/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(62 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(23 pages)
21 Dec 1994	288	New secretary appointed;director resigned;new director appointed 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

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