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FELLBARN LIMITED

Company number 02929040

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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)
03 Dec 2012 CH01 Director's details changed for Viscount Robert William Saswalo Tamworth on 27 November 2012
06 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2012
20 Aug 2012 CH01 Director's details changed for Viscount Robert William Saswalo Tamworth on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Rosina Jane Tufnell on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Mr Jonathan Garnier Ruffer on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Mr Robin Crispin William Odey on 20 August 2012
24 Jul 2012 AP03 Appointment of Edwina Blackford as a secretary
26 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/09/2012
26 Jun 2012 TM02 Termination of appointment of Nola Brown as a secretary
  • ANNOTATION A second filed TM02 was registered on 03/06/2013
06 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Ian Davison as a director
09 Mar 2011 AP03 Appointment of Ms Nola Jean Brown as a secretary
09 Mar 2011 TM02 Termination of appointment of Simon Martin as a secretary
18 Jan 2011 CERTNM Company name changed ruffer investment management LIMITED\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2010-12-08
18 Jan 2011 CONNOT Change of name notice
15 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Viscount Tamworth on 16 May 2010
24 May 2010 CH01 Director's details changed for Mr Ian Frederic Hay Davison on 16 May 2010
08 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 16/05/09; full list of members
30 Jun 2009 288c Director's change of particulars / ian davison / 15/05/2009
30 Jun 2009 288b Appointment terminated director philip dunne
14 Oct 2008 AA Group of companies' accounts made up to 31 March 2008