FERNTURN 6 LIMITED

Company number 01949033

Date	Type	Description	View / Download
11 Jun 2008	288b	Appointment terminated director mark kingsbury	(1 page)
19 Mar 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
14 Feb 2008	288a	New director appointed	(4 pages)
24 Jan 2008	288a	New director appointed	(4 pages)
24 Jan 2008	AUD	Auditor's resignation	(1 page)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: unit 1 dawson road mount farm industrial estate bletchley milton keynes MK1 1LH	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
26 Mar 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
26 Mar 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
15 Mar 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 Feb 2006	363a	Return made up to 07/02/06; full list of members	(2 pages)
10 Jun 2005	363s	Return made up to 07/02/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 363(288) ‐ Director's particulars changed	(3 pages)
30 Mar 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Mar 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
19 Feb 2004	363s	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Mar 2003	363s	Return made up to 07/02/03; full list of members	(7 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2002	395	Particulars of mortgage/charge	(3 pages)