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FERNWOOD CLOSE ESTATE COMPANY LIMITED

Company number 04096477

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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)
22 Nov 2004 288b Director resigned
19 Nov 2004 AA Accounts made up to 31 October 2003
18 Mar 2004 288b Director resigned
18 Mar 2004 288b Secretary resigned
20 Nov 2003 287 Registered office changed on 20/11/03 from: tenison house 45 tweedy road bromley kent BR1 3NF
20 Nov 2003 288a New director appointed
05 Nov 2003 363s Return made up to 25/10/03; full list of members
10 May 2003 AA Accounts made up to 31 October 2002
10 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jan 2003 363a Return made up to 25/10/01; full list of members; amend
31 Dec 2002 363s Return made up to 25/10/02; full list of members
09 Sep 2002 AA Accounts made up to 31 October 2001
30 Nov 2001 363s Return made up to 25/10/01; full list of members
12 Jun 2001 288a New director appointed
04 Jun 2001 288b Director resigned
01 Jun 2001 CERTNM Company name changed w and p newco (390) LIMITED\certificate issued on 01/06/01
25 Oct 2000 NEWINC Incorporation