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FERNLACE LIMITED

Company number 02780813

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 7 pages (7 pages)
23 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 December 2012	View PDF Accounts for a dormant company made up to 30 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 1 January 2012	View PDF Accounts for a dormant company made up to 1 January 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Nov 2011	AD01	Registered office address changed from , Church House St Marys Court, the Broadway, Old Amersham, Bucks, HP7 0UT on 4 November 2011	View PDF Registered office address changed from , Church House St Marys Court, the Broadway, Old Amersham, Bucks, HP7 0UT on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	CH01	Director's details changed for Yves Regniers on 23 June 2011	View PDF Director's details changed for Yves Regniers on 23 June 2011 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 2 January 2011	View PDF Accounts for a dormant company made up to 2 January 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AP01	Appointment of Yves Regniers as a director	View PDF Appointment of Yves Regniers as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	TM01	Termination of appointment of Guy Faller as a director	View PDF Termination of appointment of Guy Faller as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 28 December 2008	View PDF Accounts for a dormant company made up to 28 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Feb 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 30 December 2007	View PDF Accounts for a dormant company made up to 30 December 2007 - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of ro address 08/08/2008	View PDF Resolutions RES13 ‐ Change of ro address 08/08/2008 - link opens in a new window - 1 page (1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from, misbourne house, badminton court rectory way, old amersham, buckinghamshire, HP7 0DD	View PDF Registered office changed on 12/08/2008 from, misbourne house, badminton court rectory way, old amersham, buckinghamshire, HP7 0DD - link opens in a new window - 1 page (1 page)
31 Mar 2008	288a	Secretary appointed mark richard priestley	View PDF Secretary appointed mark richard priestley - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	288b	Appointment terminated secretary machiko kudo	View PDF Appointment terminated secretary machiko kudo - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 05/02/08; no change of members	View PDF Return made up to 05/02/08; no change of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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