FERNGOLD HOLDINGS LIMITED

Company number 02821774

Date	Type	Description	View / Download
07 Aug 2000	363s	Return made up to 26/05/00; full list of members	(8 pages)
07 Aug 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
16 May 2000	AUD	Auditor's resignation	(2 pages)
04 Apr 2000	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
11 Aug 1999	363s	Return made up to 26/05/99; no change of members	(5 pages)
11 Aug 1999	363(288)	Director's particulars changed 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
26 Jul 1999	287	Registered office changed on 26/07/99 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB	(1 page)
10 Feb 1999	288a	New director appointed	(3 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
09 Apr 1998	288b	Director resigned 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
09 Apr 1998	288a	New director appointed 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
14 Jan 1998	AA	Accounts made up to 31 May 1997	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1997	363s	Return made up to 26/05/97; full list of members	(6 pages)
04 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Mar 1997	AA	Accounts made up to 31 May 1996	(1 page)
04 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Jul 1996	363s	Return made up to 26/05/96; no change of members	(4 pages)
07 Sep 1995	AA	Accounts made up to 31 May 1995	(1 page)
07 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)