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FERNWOOD INVESTMENTS LIMITED

Company number 03685963

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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)
15 Feb 2006 363s Return made up to 18/12/05; full list of members
10 Jan 2006 AA Full accounts made up to 30 September 2005
11 Jan 2005 363s Return made up to 18/12/04; full list of members
29 Dec 2004 AA Full accounts made up to 30 September 2004
28 Jun 2004 AA Full accounts made up to 30 September 2003
19 Jan 2004 363s Return made up to 18/12/03; full list of members
07 Feb 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 AA Full accounts made up to 30 September 2002
11 Jan 2002 363s Return made up to 18/12/01; full list of members
28 Dec 2001 AA Full accounts made up to 30 September 2001
30 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreemen 05/05/01
30 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 05/05/00
26 Apr 2001 288b Secretary resigned
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288a New director appointed
28 Feb 2001 AA Full group accounts made up to 30 September 2000
10 Jan 2001 363s Return made up to 18/12/00; full list of members
23 Nov 2000 CERTNM Company name changed fernwood group LIMITED\certificate issued on 23/11/00
20 Nov 2000 AUD Auditor's resignation
16 Nov 2000 CERTNM Company name changed brassdeal LIMITED\certificate issued on 17/11/00
27 Jul 2000 395 Particulars of mortgage/charge
22 Jun 2000 AA Full group accounts made up to 30 September 1999
17 Jan 2000 363s Return made up to 18/12/99; full list of members
15 May 1999 SA Statement of affairs
24 Mar 1999 88(2)R Ad 26/02/99--------- £ si 18248@1=18248 £ ic 2/18250