FERNWEST LIMITED

Company number 03546430

Date	Type	Description	View / Download
05 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 May 2003	395	Particulars of mortgage/charge	(3 pages)
09 May 2003	288a	New director appointed	(2 pages)
04 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(4 pages)
19 Apr 2002	363s	Return made up to 15/04/02; full list of members	(6 pages)
01 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(4 pages)
20 Apr 2001	363s	Return made up to 15/04/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
16 Oct 2000	AA	Accounts made up to 31 December 1998	(2 pages)
04 May 2000	363s	Return made up to 15/04/00; full list of members	(6 pages)
26 Jul 1999	363s	Return made up to 15/04/99; full list of members	(6 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: westgate chambrs 8A elm park road pinner middlesex HA5 3LA	(1 page)
26 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
03 Jul 1998	123	Nc inc already adjusted 23/06/98	(1 page)
03 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
03 Jul 1998	287	Registered office changed on 03/07/98 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
03 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288b	Secretary resigned	(1 page)

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