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FERNWOOD GROUP LIMITED

Company number 03961963

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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)
14 Jan 2009 AA Group of companies' accounts made up to 30 September 2008
24 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
22 Dec 2007 AA Group of companies' accounts made up to 30 September 2007
19 Apr 2007 363s Return made up to 31/03/07; full list of members
03 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
03 May 2006 363s Return made up to 31/03/06; change of members
10 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
27 Apr 2005 363s Return made up to 31/03/05; no change of members
29 Dec 2004 AA Group of companies' accounts made up to 30 September 2004
12 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
29 Apr 2004 363s Return made up to 31/03/04; full list of members
12 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 AA Group of companies' accounts made up to 30 September 2002
08 Apr 2002 363s Return made up to 31/03/02; full list of members
28 Dec 2001 AA Group of companies' accounts made up to 30 September 2001
28 Jul 2001 88(2)R Ad 05/05/00--------- £ si 18250@1
17 Apr 2001 288a New director appointed
17 Apr 2001 363s Return made up to 31/03/01; full list of members
28 Feb 2001 AA Full group accounts made up to 30 September 2000
23 Nov 2000 CERTNM Company name changed fernwood investments LIMITED\certificate issued on 23/11/00
01 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
15 Aug 2000 123 Nc inc already adjusted 05/05/00
15 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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