FERN-HOWARD LIMITED

Company number 03202749

Date	Type	Description	View / Download
27 Feb 2017	MA	Memorandum and Articles of Association	(15 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 16/01/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 2,769,252	(3 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 January 2017 GBP 2,769,252	(3 pages)
03 Feb 2017	TM02	Termination of appointment of Steven Waite as a secretary on 16 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Steven Waite as a director on 16 January 2017	(1 page)
24 Jan 2017	AP01	Appointment of Hong Tai Leung as a director on 16 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Yanbo Gao as a director on 16 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Yung Pun Cheng as a director on 16 January 2017	(2 pages)
16 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
08 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,210,001	(7 pages)
17 Nov 2015	MR04	Satisfaction of charge 5 in full	(1 page)
28 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
22 Sep 2015	MR01	Registration of charge 032027490008, created on 8 September 2015	(39 pages)
30 Jun 2015	TM01	Termination of appointment of Timothy James De Trafford as a director on 30 June 2015	(1 page)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,210,001	(6 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
05 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,210,001	(6 pages)
29 Jan 2014	MR01	Registration of charge 032027490007	(10 pages)
06 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
04 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
04 Jun 2013	CH01	Director's details changed for Mr Peter Howard Scott on 1 January 2012	(2 pages)
05 Nov 2012	AP03	Appointment of Paul Crisp as a secretary	(1 page)
26 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
11 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)