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FERN-HOWARD LIMITED

Company number 03202749

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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)
02 Nov 2002 288a New secretary appointed
14 Jul 2002 363a Return made up to 23/05/02; full list of members
03 Apr 2002 395 Particulars of mortgage/charge
25 Mar 2002 395 Particulars of mortgage/charge
11 Mar 2002 169 £ ic 84001/70001 21/12/01 £ sr 14000@1=14000
11 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
11 Jan 2002 CERTNM Company name changed scott-marston LIMITED\certificate issued on 11/01/02
03 Jan 2002 395 Particulars of mortgage/charge
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
03 Nov 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 363a Return made up to 23/05/01; full list of members
20 Sep 2000 363a Return made up to 23/05/00; full list of members
27 Jul 2000 AA Full accounts made up to 30 September 1999
17 Mar 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
28 Jun 1999 363a Return made up to 23/05/99; full list of members
19 Apr 1999 288b Secretary resigned;director resigned
19 Apr 1999 288a New secretary appointed;new director appointed
06 Apr 1999 AA Full accounts made up to 30 September 1998
13 Aug 1998 AUD Auditor's resignation
17 Jul 1998 363a Return made up to 23/05/98; full list of members
24 Mar 1998 AA Accounts for a small company made up to 30 September 1996