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FERNWOOD HOLDINGS LIMITED

Company number 01724232

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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)
16 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 25,000
10 Jan 2014 AA Full accounts made up to 30 September 2013
17 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
06 Jan 2013 AA Full accounts made up to 30 September 2012
16 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
16 Jan 2012 AA Full accounts made up to 30 September 2011
14 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
07 Jul 2011 AUD Auditor's resignation
07 Apr 2011 AA Full accounts made up to 30 September 2010
20 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 AD02 Register inspection address has been changed
05 Mar 2010 TM01 Termination of appointment of Martin Lee as a director
24 Dec 2009 AA Full accounts made up to 30 September 2009
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jul 2009 363a Return made up to 19/06/09; full list of members
14 Jan 2009 AA Full accounts made up to 30 September 2008
04 Jul 2008 363a Return made up to 19/06/08; full list of members
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
22 Dec 2007 AA Full accounts made up to 30 September 2007
05 Jul 2007 363s Return made up to 19/06/07; no change of members
03 Jan 2007 AA Full accounts made up to 30 September 2006
20 Jul 2006 363s Return made up to 19/06/06; full list of members