FERNHAZEL LIMITED

Company number 01916985

Date	Type	Description	View / Download
25 Feb 2010	CH01	Director's details changed for Mr Andrew Wolton on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mrs Julie Rosina Josephine Wolton on 1 October 2009	(2 pages)
04 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
04 Nov 2008	288b	Appointment terminated director edward wolton	(1 page)
04 Nov 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Res dir 27/10/2008	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Ch acc ref daet & dirs declare interest 27/10/2008	(1 page)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
18 Feb 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: shelley stock hunter 2ND floor 45 mortimer street london W1W 8HJ	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
10 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Sep 2005	288b	Director resigned	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: 5 clarendon place leamington spa warwickshire CV32 5QL	(1 page)
06 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
09 Feb 2005	363s	Return made up to 31/12/04; no change of members	(8 pages)
21 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
18 May 2004	288a	New director appointed	(2 pages)
07 May 2004	AA	Accounts for a small company made up to 31 March 2003	(8 pages)
03 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)