2 FERNCROFT AVENUE LIMITED

Company number 02720272

Date	Type	Description	View / Download
23 Apr 2015	AP01	Appointment of Mr Avishai Moor as a director on 10 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Austin Obichere as a director on 27 March 2015	(1 page)
07 Nov 2014	AD01	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 November 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(7 pages)
14 Jul 2014	AD01	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 14 July 2014	(1 page)
14 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Emma Hart as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	(7 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(7 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Mar 2012	AP01	Appointment of Ms Emma Jane Hart as a director	(2 pages)
30 Aug 2011	SH02	Sub-division of shares on 14 June 2011	(5 pages)
20 Jul 2011	AP01	Appointment of Ms Emma Hart as a director	(3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(6 pages)
23 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Dr Austin Obichere on 1 October 2009	(2 pages)
09 Jun 2010	CH01	Director's details changed for Nora Jean Rothrock on 1 October 2009	(2 pages)
09 Jun 2010	CH04	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009	(2 pages)
25 May 2010	AP01	Appointment of Ms Jacqueline Ann Rochman as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Sandip Sen as a director	(1 page)
13 Jul 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)