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FERNHEATH LIMITED

Company number 03062685

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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)
22 Aug 1995 288 New director appointed
22 Aug 1995 288 Secretary resigned
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Request DocumentSecretary resigned
22 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1995 287 Registered office changed on 22/08/95 from: wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA
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Request DocumentRegistered office changed on 22/08/95 from: wharf lodge 112 mansfield road chester green derby derbyshire DE1 3RA
07 Aug 1995 288 New secretary appointed
07 Aug 1995 224 Accounting reference date notified as 31/05
03 Aug 1995 287 Registered office changed on 03/08/95 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 May 1995 NEWINC Incorporation