91 FERNHEAD ROAD LIMITED

Company number 02947252

Date	Type	Description	View / Download
16 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(8 pages)
16 Oct 2012	AD02	Register inspection address has been changed from C/O Kerry Tromanhauser Capital House 25 Chapel Street London NW1 5WX United Kingdom	(1 page)
16 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
16 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
10 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(8 pages)
10 Oct 2011	AD02	Register inspection address has been changed from C/O Alison Simmen Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ	(1 page)
27 Sep 2011	88(2)	Capitals not rolled up	(3 pages)
19 Aug 2011	AP04	Appointment of A2Dominion South Limited as a secretary	(2 pages)
19 Aug 2011	AP02	Appointment of A2Dominion South Limited as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Optimum Housing Limited as a director	(1 page)
19 Aug 2011	TM02	Termination of appointment of Optimum Housing Limited as a secretary	(1 page)
10 Jun 2011	CH04	Secretary's details changed for Optimum Housing Limited on 10 June 2011	(2 pages)
10 Jun 2011	CH02	Director's details changed for Optimum Housing Limited on 10 June 2011	(2 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
17 Feb 2011	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(7 pages)
17 Feb 2011	AP01	Appointment of Mr Stuart Clarke as a director	(2 pages)
17 Feb 2011	CH02	Director's details changed for Optimum Housing Limited on 16 February 2011	(2 pages)
17 Feb 2011	CH04	Secretary's details changed for Optimum Housing Limited on 16 February 2011	(2 pages)
14 Feb 2011	AD01	Registered office address changed from Marlborough House 45 Wycombe End Beaconsfield Bucks HP9 1LZ on 14 February 2011	(2 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
18 Jan 2010	AP04	Appointment of Optimum Housing Limited as a secretary	(1 page)
18 Jan 2010	AP02	Appointment of Optimum Housing Limited as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Acton Housing Association Limited as a director	(1 page)
12 Jan 2010	TM02	Termination of appointment of Acton Housing Association Limited as a secretary	(1 page)