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40 FERNBANK ROAD MANAGEMENT LIMITED

Company number 01800397

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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)
08 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
28 May 2010 TM01 Termination of appointment of Avril Gillespie as a director
28 May 2010 CH03 Secretary's details changed for Sara Playford on 1 January 2010
28 May 2010 CH01 Director's details changed for Sara Playford on 1 January 2010
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Sara Playford on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Mrs Avril Gillespie on 1 January 2010
24 Feb 2010 CH01 Director's details changed for Doctor Ahmed Nasr on 1 January 2010
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
18 Feb 2009 363a Return made up to 31/12/08; full list of members
23 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
30 Jan 2008 363a Return made up to 31/12/07; full list of members
06 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288a New secretary appointed
20 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 2007 AA Total exemption full accounts made up to 31 August 2005
30 Aug 2006 363s Return made up to 31/12/05; full list of members
07 Sep 2005 288b Director resigned
21 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
11 Feb 2005 363s Return made up to 31/12/04; full list of members
11 Feb 2005 288a New director appointed