FERNBOROUGH LIMITED

Company number 02895352

Date	Type	Description	View / Download
08 Mar 2002	363s	Return made up to 07/02/02; full list of members	(6 pages)
30 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
07 Mar 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
02 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)
08 Mar 2000	363s	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Feb 2000	287	Registered office changed on 04/02/00 from: lawrence house akeferry road haxey doncaster DN9 2NF	(1 page)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
05 Mar 1999	363s	Return made up to 07/02/99; full list of members	(6 pages)
22 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
12 Feb 1998	363s	Return made up to 07/02/98; no change of members	(4 pages)
29 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
11 Mar 1997	363s	Return made up to 07/02/97; no change of members	(4 pages)
30 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
25 Feb 1996	363s	Return made up to 07/02/96; full list of members	(6 pages)
05 Dec 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
10 Oct 1995	AA	Accounts for a dormant company made up to 31 March 1994	(1 page)
10 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 Feb 1995	363s	Return made up to 07/02/95; full list of members 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 May 1994	88(2)R	Ad 05/05/94--------- £ si 99@1=99 £ ic 2/101 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 May 1994	224	Accounting reference date notified as 31/03 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
28 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Mar 1994	123	£ nc 100/5000 22/03/94 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
28 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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