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FERNDALE GROUP LIMITED

Company number 04429462

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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)
05 Feb 2007 288b Director resigned
05 May 2006 363a Return made up to 01/05/06; full list of members
05 May 2006 288c Secretary's particulars changed
05 May 2006 288c Director's particulars changed
03 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
07 Sep 2005 88(2)R Ad 01/04/05--------- £ si 2@1
25 Aug 2005 123 Nc inc already adjusted 01/04/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2005 AA Total exemption full accounts made up to 31 May 2004
05 Aug 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2004 AA Total exemption full accounts made up to 31 May 2003
19 May 2004 363s Return made up to 01/05/04; full list of members
06 Jul 2003 287 Registered office changed on 06/07/03 from: kingfisher house, 109 queen street, newton abbot devon TQ12 2BG
20 May 2003 363s Return made up to 01/05/03; full list of members
02 May 2002 288b Secretary resigned
01 May 2002 NEWINC Incorporation