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FERNMAC LIMITED

Company number 04435715

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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)
06 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 30 September 2012
06 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
16 Jan 2012 AA Full accounts made up to 30 September 2011
07 Jul 2011 AUD Auditor's resignation
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 30 September 2010
28 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
28 May 2010 CH01 Director's details changed for Richard Watt on 10 May 2010
18 Mar 2010 SH06 Cancellation of shares. Statement of capital on 18 March 2010
  • GBP 289
18 Mar 2010 SH03 Purchase of own shares.
25 Feb 2010 TM01 Termination of appointment of Martin Lee as a director
24 Dec 2009 AA Full accounts made up to 30 September 2009
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2009 363a Return made up to 10/05/09; full list of members
14 Jan 2009 AA Full accounts made up to 30 September 2008
05 Jun 2008 363a Return made up to 10/05/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from fernwood house main road watnell nottingham NG16 1LA
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
22 Dec 2007 AA Full accounts made up to 30 September 2007
29 Nov 2007 288a New director appointed
06 Jun 2007 363s Return made up to 10/05/07; no change of members