FERN CONSULTANTS LIMITED

Company number 04323804

Date	Type	Description	View / Download
16 Aug 2006	288a	New secretary appointed	(1 page)
22 Jan 2006	363a	Return made up to 16/11/05; full list of members	(3 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:accept accounts 19/05/05	(1 page)
01 Nov 2005	AA	Accounts made up to 31 December 2004	(1 page)
08 Dec 2004	AA	Accounts made up to 31 December 2003	(5 pages)
22 Nov 2004	363s	Return made up to 16/11/04; full list of members	(3 pages)
22 Nov 2004	363(287)	Registered office changed on 22/11/04
22 Nov 2004	363(190)	Location of debenture register address changed
22 Nov 2004	363(353)	Location of register of members address changed
22 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Dec 2003	363s	Return made up to 16/11/03; full list of members	(7 pages)
03 Oct 2003	AA	Accounts made up to 31 December 2002	(5 pages)
10 Dec 2002	363s	Return made up to 16/11/02; full list of members	(7 pages)
06 Dec 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	288a	New director appointed	(4 pages)
18 Nov 2002	287	Registered office changed on 18/11/02 from: 16 ferndown road solihull west midlands B91 2AT	(2 pages)
18 Nov 2002	288b	Director resigned	(2 pages)
18 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
20 Dec 2001	287	Registered office changed on 20/12/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
16 Nov 2001	NEWINC	Incorporation	(16 pages)

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