FERNGIE LIMITED

Company number 05215431

Date	Type	Description	View / Download
11 Apr 2016	TM01	Termination of appointment of Lynsey Claire Mason as a director on 7 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Miss Jade Louise Clarkson as a director on 7 April 2016	(2 pages)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(4 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(4 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	(3 pages)
12 Jul 2013	CH01	Director's details changed for Mrs. Lynsey Mason on 11 July 2013	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Sep 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 12 September 2012	(1 page)
07 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(4 pages)
16 May 2012	CH01	Director's details changed for Miss. Lynsey Greaves on 7 May 2012	(2 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(4 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Aug 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(4 pages)
26 Aug 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	(2 pages)
26 Aug 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 May 2009	288c	Director's change of particulars / lynsey greaves / 11/05/2009	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
22 Sep 2008	363a	Return made up to 26/08/08; full list of members	(3 pages)
22 Sep 2008	190	Location of debenture register	(1 page)