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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)
19 Dec 2000 169 £ sr 35000@1 24/07/00
04 Oct 2000 AA Full group accounts made up to 31 December 1999
06 Sep 2000 363s Return made up to 11/08/00; full list of members
20 Jan 2000 395 Particulars of mortgage/charge
27 Aug 1999 AA Full group accounts made up to 31 December 1998
17 Aug 1999 363s Return made up to 11/08/99; no change of members
09 Feb 1999 395 Particulars of mortgage/charge
29 Oct 1998 AA Full group accounts made up to 31 December 1997
05 Aug 1998 363s Return made up to 11/08/98; full list of members
17 Mar 1998 88(3) Particulars of contract relating to shares
17 Mar 1998 88(2)R Ad 27/02/98--------- £ si 33093@1=33093 £ ic 330935/364028
22 Aug 1997 363s Return made up to 11/08/97; full list of members
04 Jul 1997 88(3) Particulars of contract relating to shares
04 Jul 1997 88(2)R Ad 21/02/97--------- £ si 30085@1=30085 £ ic 300850/330935
04 Jul 1997 288a New director appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1997 AA Full group accounts made up to 31 December 1996
19 Aug 1996 363s Return made up to 11/08/96; full list of members
05 Jan 1996 395 Particulars of mortgage/charge
16 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 395 Particulars of mortgage/charge
01 Dec 1995 88(3) Particulars of contract relating to shares
01 Dec 1995 88(2)O Ad 25/09/95--------- £ si 300849@1