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FERNEY CONSULTANTS LTD

Company number 04897466

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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)
12 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
07 Sep 2007 363a Return made up to 26/08/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 5 April 2006
05 Sep 2006 363a Return made up to 26/08/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
31 Aug 2005 363a Return made up to 26/08/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
15 Sep 2004 363s Return made up to 26/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2004 287 Registered office changed on 28/06/04 from: 60 bankside close isleworth TW7 7EW
12 Jan 2004 288a New director appointed
25 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 05/04/04
26 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 288a New secretary appointed
15 Sep 2003 288b Director resigned
15 Sep 2003 288b Secretary resigned
15 Sep 2003 288a New director appointed
12 Sep 2003 NEWINC Incorporation