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FERNDALE AUTOS LIMITED

Company number 03718859

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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)
09 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 24/02/05; full list of members
14 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 24/02/04; full list of members
31 May 2003 AA Total exemption full accounts made up to 31 March 2003
02 May 2003 363s Return made up to 24/02/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
21 Feb 2002 363s Return made up to 24/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
19 Jul 2001 288a New director appointed
28 Feb 2001 363s Return made up to 24/02/01; full list of members
12 Jul 2000 AA Full accounts made up to 31 March 2000
16 Mar 2000 363s Return made up to 24/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
28 May 1999 287 Registered office changed on 28/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU
28 May 1999 288a New director appointed
28 May 1999 288a New secretary appointed
28 May 1999 288b Director resigned
28 May 1999 288b Secretary resigned
13 May 1999 88(2)R Ad 01/05/99--------- £ si 99@1=99 £ ic 1/100
09 Apr 1999 MEM/ARTS Memorandum and Articles of Association
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1999 CERTNM Company name changed oakpanel LIMITED\certificate issued on 08/04/99
24 Feb 1999 NEWINC Incorporation