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FERNLOCK LIMITED

Company number 03259961

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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)
01 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
10 Oct 2012 CH03 Secretary's details changed for Dr Shobhana Vedi on 5 September 2012
10 Oct 2012 CH01 Director's details changed for Dr Shobhana Vedi on 5 September 2012
10 Oct 2012 CH01 Director's details changed for Mr Anu Kiran Vedi on 5 September 2012
10 Oct 2012 AD02 Register inspection address has been changed from 105 the Grove Isleworth Middlesex TW7 4JE United Kingdom
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
28 Oct 2011 AD04 Register(s) moved to registered office address
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Mar 2011 AD01 Registered office address changed from 105 the Grove Isleworth Middlesex TW7 4JE on 15 March 2011
18 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 CH01 Director's details changed for Dr Shobhana Vedi on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Anu Kiran Vedi on 2 November 2009
02 Nov 2009 AD02 Register inspection address has been changed
03 Sep 2009 128(4) Notice of assignment of name or new name to shares
27 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 07/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jan 2008 395 Particulars of mortgage/charge
03 Jan 2008 395 Particulars of mortgage/charge