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MARK FERNELL LIMITED

Company number 04481833

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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)
19 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
23 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
08 Jun 2012 CERTNM Company name changed fernell furniture restoration LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
  • NM01 ‐ Change of name by resolution
20 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 10 July 2010
02 Aug 2010 CH01 Director's details changed for Mark Robert Fernell on 10 July 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 10/07/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
22 Jul 2008 363a Return made up to 10/07/08; full list of members
22 Jul 2008 288c Director's change of particulars / mark fernell / 10/07/2008
13 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
09 Aug 2007 363a Return made up to 10/07/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
20 Jul 2006 363a Return made up to 10/07/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
11 Jul 2005 363s Return made up to 10/07/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Jul 2004 363s Return made up to 10/07/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
18 Jul 2003 363s Return made up to 10/07/03; full list of members