FERNHEAD ROAD MANAGEMENT LIMITED

Company number 02069455

Date	Type	Description	View / Download
13 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
08 Mar 2016	AD01	Registered office address changed from 3 Fern House 105 Fernhead Road London W9 3EB to C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ on 8 March 2016	(1 page)
07 Mar 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
22 Feb 2016	AP03	Appointment of Mr Michael Kohn as a secretary on 11 February 2016	(2 pages)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 9	(6 pages)
12 May 2015	TM01	Termination of appointment of Martin Richard Lambley as a director on 12 May 2015	(1 page)
12 May 2015	AD01	Registered office address changed from 58a Warwick Avenue London W9 2PU to 3 Fern House 105 Fernhead Road London W9 3EB on 12 May 2015	(1 page)
12 May 2015	AP03	Appointment of Miss De-Ann Sarah Hajar Dechausay as a secretary on 12 May 2015	(2 pages)
12 May 2015	AP01	Appointment of Miss De-Ann Sarah Hajar Dechausay as a director on 12 May 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Ossama Ibrahim El-Sherbini as a secretary on 8 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Ossama Ibrahim El-Sherbini as a director on 8 May 2015	(1 page)
16 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)
16 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 9	(7 pages)
04 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
23 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-23 GBP 9	(7 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
14 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
13 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
13 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
14 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
21 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)
30 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
29 Nov 2009	CH01	Director's details changed for Ossama Ibrahim El-Sherbini on 31 October 2009	(2 pages)
29 Nov 2009	CH01	Director's details changed for Peter Adshead on 31 October 2009	(2 pages)
29 Nov 2009	CH01	Director's details changed for Martin Richard Lambley on 31 October 2009	(2 pages)