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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)
20 Jan 1990 287 Registered office changed on 20/01/90 from: 246 bishopsgate london EC2M 4PB
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Request DocumentRegistered office changed on 20/01/90 from: 246 bishopsgate london EC2M 4PB
15 Jun 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Jan 1988 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
04 Jan 1988 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
22 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1987 363 Return made up to 16/07/86; full list of members
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Request DocumentReturn made up to 16/07/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Mar 1983 MISC Certificate of incorporation