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FERN SKIN CLINIC LTD

Company number 04740310

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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)
17 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
17 May 2012 AD02 Register inspection address has been changed from 25 Hillside Crescent Leigh-on-Sea Essex SS9 1EP England
17 May 2012 AD01 Registered office address changed from 25 Hillside Crescent Leigh-on-Sea Essex SS9 1EP on 17 May 2012
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Nicola Hammond Giles on 22 April 2010
30 Jun 2010 CH04 Secretary's details changed for N K Callaway & Co on 22 April 2010
30 Jun 2010 CH01 Director's details changed for Lisa Montlake on 22 April 2010
30 Jun 2010 AD02 Register inspection address has been changed
08 Feb 2010 AD01 Registered office address changed from 7 Sidwell Park Benfleet Essex SS7 1LQ on 8 February 2010
17 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 May 2009 363a Return made up to 22/04/09; full list of members
05 Jun 2008 363a Return made up to 22/04/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jun 2007 363a Return made up to 22/04/07; full list of members
21 Jun 2007 288c Secretary's particulars changed;director's particulars changed
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
08 May 2006 363a Return made up to 22/04/06; full list of members
18 May 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 2005 88(2)R Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100
25 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004