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FERN HILL HOLDINGS LIMITED

Company number 03090199

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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)
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2008 169 Gbp ic 329028/325373\08/10/08\gbp sr 3655@1=3655\
14 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 11/08/08; full list of members
08 Sep 2008 288c Director's change of particulars / timothy considine / 01/03/2008
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
22 Sep 2007 363s Return made up to 11/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2006 363s Return made up to 11/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
27 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
21 Sep 2005 363s Return made up to 11/08/05; no change of members
19 Apr 2005 395 Particulars of mortgage/charge
03 Sep 2004 363s Return made up to 11/08/04; no change of members
29 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
01 Oct 2003 395 Particulars of mortgage/charge
23 Aug 2003 363s Return made up to 11/08/03; full list of members
26 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
10 Sep 2002 363s Return made up to 11/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
04 Oct 2001 363s Return made up to 11/08/01; full list of members
03 Oct 2001 AA Group of companies' accounts made up to 31 December 2000