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FERNAN LIMITED

Company number 04287303

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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)
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 104
30 Oct 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 13/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 13/09/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 13/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Oct 2005 363s Return made up to 13/09/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Mar 2005 88(2)R Ad 15/02/05--------- £ si 97@1=97 £ ic 3/100
16 Feb 2005 288b Director resigned
24 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Oct 2004 363s Return made up to 13/09/04; full list of members
19 Oct 2004 288b Secretary resigned;director resigned