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FERLEN LTD.

Company number 05002743

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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)
27 Jan 2015 AP01 Appointment of Mr Paul Harvey as a director on 21 January 2014
27 Jan 2015 TM02 Termination of appointment of Igp Corporate Ltd as a secretary on 21 January 2014
27 Jan 2015 TM01 Termination of appointment of Igp Corporate Nominees Ltd as a director on 21 January 2014
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
30 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
29 Mar 2010 CH02 Director's details changed for Igp Corporate Nominees Ltd on 23 December 2009
29 Mar 2010 CH04 Secretary's details changed for Igp Corporate Ltd on 23 December 2009
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Jul 2009 363a Return made up to 23/12/08; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
31 Jan 2008 363a Return made up to 23/12/07; full list of members
19 Jun 2007 363a Return made up to 23/12/06; full list of members
30 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
25 Jan 2006 363a Return made up to 23/12/05; full list of members
20 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
08 Feb 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05