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91 FERNHEAD ROAD LIMITED

Company number 02947252

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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)
12 Jan 2006 363s Return made up to 09/10/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Dec 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Dec 2004 288a New secretary appointed
29 Jul 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Jul 2004 287 Registered office changed on 16/07/04 from: flat 4 15 highbury crescent london N5 1RS
15 May 2004 288b Secretary resigned;director resigned
15 May 2004 288b Director resigned
15 May 2004 288a New director appointed
23 Jan 2004 288b Secretary resigned;director resigned
05 Dec 2003 363s Return made up to 09/10/03; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Dec 2003 288a New secretary appointed
14 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
16 Dec 2002 363s Return made up to 09/10/02; full list of members
  • 363(287) ‐ Registered office changed on 16/12/02
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
02 Dec 2002 288a New director appointed
22 Oct 2002 288a New secretary appointed
13 May 2002 AA Total exemption small company accounts made up to 31 July 2001
23 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
08 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2001 AA Accounts for a small company made up to 30 July 2000
06 Nov 2000 363s Return made up to 09/10/00; full list of members
18 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed