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FERNSTORE LIMITED

Company number 04051401

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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)
28 Jun 2004 288a New director appointed
26 May 2004 288b Director resigned
18 Dec 2003 AA Total exemption full accounts made up to 31 August 2002
28 Apr 2003 AA Total exemption full accounts made up to 31 August 2001
23 Aug 2002 363a Return made up to 11/08/02; full list of members
14 Jan 2002 88(2)R Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2
27 Sep 2001 288a New director appointed
21 Sep 2001 288b Secretary resigned
21 Sep 2001 363a Return made up to 11/08/01; full list of members
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Director resigned
06 Jun 2001 395 Particulars of mortgage/charge
06 Jun 2001 395 Particulars of mortgage/charge
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned
15 Mar 2001 288a New secretary appointed;new director appointed
15 Mar 2001 288a New director appointed
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New secretary appointed
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 2000 287 Registered office changed on 16/08/00 from: 120 east road london N1 6AA
11 Aug 2000 NEWINC Incorporation