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FERNDOWN DEVELOPMENTS LIMITED

Company number 03022441

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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)
28 Jan 2002 403a Declaration of satisfaction of mortgage/charge
02 May 2001 AA Accounts for a small company made up to 30 June 2000
16 Feb 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 288b Secretary resigned
30 Sep 2000 395 Particulars of mortgage/charge
18 Sep 2000 288a New secretary appointed
03 May 2000 AA Accounts for a small company made up to 30 June 1999
17 Mar 2000 363s Return made up to 15/02/00; full list of members
05 May 1999 395 Particulars of mortgage/charge
05 May 1999 AA Accounts for a small company made up to 30 June 1998
24 Feb 1999 363s Return made up to 15/02/99; no change of members
25 Jun 1998 395 Particulars of mortgage/charge
23 Mar 1998 395 Particulars of mortgage/charge
19 Mar 1998 395 Particulars of mortgage/charge
18 Feb 1998 363s Return made up to 15/02/98; full list of members
21 Nov 1997 CERTNM Company name changed ferndown construction LIMITED\certificate issued on 24/11/97
18 Nov 1997 88(2)R Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100
25 Sep 1997 AA Accounts for a dormant company made up to 30 June 1997
24 Mar 1997 363s Return made up to 15/02/97; full list of members
22 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1996 363s Return made up to 15/02/96; full list of members
  • 363(287) ‐ Registered office changed on 22/05/96
03 Oct 1995 224 Accounting reference date notified as 30/06
06 Apr 1995 288 Director resigned;new director appointed
06 Apr 1995 288 Secretary resigned;new secretary appointed