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FERNTURN 16 LIMITED

Company number 01770272

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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)
02 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Jun 2008 288b Appointment terminated director mark kingsbury
08 Nov 2007 363a Return made up to 19/10/07; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
15 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
23 Oct 2006 363a Return made up to 19/10/06; full list of members
29 Sep 2006 288c Director's particulars changed
22 Feb 2006 288c Director's particulars changed
09 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Nov 2005 363a Return made up to 19/10/05; full list of members
09 Nov 2005 288b Secretary resigned
25 Oct 2005 288a New secretary appointed;new director appointed
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned
10 Jan 2005 AA Full accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Secretary resigned
13 Apr 2004 MEM/ARTS Memorandum and Articles of Association
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 01/04/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 155(6)a Declaration of assistance for shares acquisition
05 Apr 2004 288b Director resigned
25 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
18 Nov 2003 363s Return made up to 19/10/03; full list of members