Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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26 Mar 2013 |
AR01 |
Annual return made up to 26 March 2013 with full list of shareholders
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10 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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27 Mar 2012 |
AR01 |
Annual return made up to 26 March 2012 with full list of shareholders
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06 Sep 2011 |
AA |
Accounts for a dormant company made up to 31 December 2010
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17 May 2011 |
AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
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17 May 2011 |
TM02 |
Termination of appointment of Comat Registrars Limited as a secretary
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18 Apr 2011 |
AP01 |
Appointment of Mr Timothy John Champion Stevenson as a director
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18 Apr 2011 |
AP04 |
Appointment of Chelsea Property Management Limited as a secretary
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18 Apr 2011 |
TM01 |
Termination of appointment of Ditlef Rasmussen as a director
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18 Apr 2011 |
AP01 |
Appointment of Mr Jeremy Hugh Davies as a director
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01 Apr 2011 |
CERTNM |
Company name changed fearnley group (uk) LIMITED\certificate issued on 01/04/11
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RES15 ‐
Change company name resolution on 2011-03-31
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NM01 ‐
Change of name by resolution
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18 Feb 2011 |
AA |
Total exemption full accounts made up to 31 December 2009
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05 Nov 2010 |
AR01 |
Annual return made up to 26 March 2010 with full list of shareholders
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05 Nov 2010 |
AA |
Total exemption full accounts made up to 31 December 2008
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05 Nov 2010 |
AD01 |
Registered office address changed from 5Th Floor Albermarle House 1 Albemarle Street London W1S 4HA on 5 November 2010
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04 Nov 2010 |
AC92 |
Restoration by order of the court
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16 Feb 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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26 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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26 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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26 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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26 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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26 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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26 Jan 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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