FERNDON INVESTMENTS LIMITED

Company number 02855659

Date	Type	Description	View / Download
09 Oct 2015	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2015-10-09 GBP 19,999	(17 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consent to act/appointment of director 17/08/2015	(29 pages)
17 Aug 2015	TM01	Termination of appointment of Barbara Elizabeth Dore as a director on 25 May 2014	(1 page)
17 Aug 2015	AP01	Appointment of Mr Philip Richard Henry Seymour as a director on 17 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Albert John Dore as a director on 25 May 2014	(1 page)
17 Aug 2015	TM02	Termination of appointment of Albert John Dore as a secretary on 25 May 2014	(1 page)
17 Aug 2015	AP04	Appointment of Speafi Secretarial Limited as a secretary on 17 August 2015	(2 pages)
17 Aug 2015	AD01	Registered office address changed from Cissbury House Chiltern Road Peppard Common Henley on Thames Oxfordshire RG9 5LP to 1 London Street Reading Berkshire RG1 4PN on 17 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Paul Richard Kenyon Stott as a director on 17 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Guy William Barker as a director on 17 August 2015	(2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
06 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 20,000	(4 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
22 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
07 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
07 Oct 2011	CH01	Director's details changed for Barbara Elizabeth Dore on 7 October 2011	(2 pages)
07 Oct 2011	CH03	Secretary's details changed for Mr Albert John Dore on 7 October 2011	(1 page)
07 Oct 2011	CH01	Director's details changed for Mr Albert John Dore on 7 October 2011	(2 pages)
08 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
22 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(14 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
30 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
07 Oct 2008	363s	Return made up to 21/09/08; no change of members	(7 pages)
03 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)