FERN-HOWARD LIMITED

Company number 03202749

Date	Type	Description	View / Download
11 Jun 2012	CH01	Director's details changed for Mr Peter Howard Scott on 1 January 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Paul James Crisp on 1 January 2012	(2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,210,001	(4 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 15/12/2011	(1 page)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
07 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
07 Jun 2011	CH01	Director's details changed for Timothy James De Trafford on 1 June 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Paul James Crisp on 1 June 2011	(2 pages)
07 Jun 2011	CH03	Secretary's details changed for Steven Waite on 1 June 2011	(1 page)
27 Apr 2011	AD01	Registered office address changed from Unit 1 Old Station Way Bordon Hampshire GU35 9HH England on 27 April 2011	(1 page)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
18 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AA	Accounts for a medium company made up to 31 December 2009	(18 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 910,001	(2 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(6 pages)
19 Oct 2009	CH01	Director's details changed for Steven Waite on 19 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Steven Waite on 6 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Timothy James De Trafford on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Paul James Crisp on 6 October 2009	(2 pages)
18 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
18 Jun 2009	288c	Director and secretary's change of particulars / steven waite / 05/12/2008	(1 page)
23 Apr 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
16 Apr 2009	288a	Director appointed paul james crisp	(2 pages)
23 Jun 2008	88(3)	Particulars of contract relating to shares	(2 pages)