FERNGIE LIMITED

Company number 05215431

Date	Type	Description	View / Download
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
24 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
24 Apr 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
18 Apr 2008	288a	Director appointed miss lynsey greaves	(1 page)
18 Apr 2008	288b	Appointment terminated director lucy hudd	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 2008	225	Accounting reference date shortened from 31/08/08 to 31/12/07	(1 page)
23 Oct 2007	363a	Return made up to 26/08/07; full list of members	(2 pages)
23 Oct 2007	353	Location of register of members	(1 page)
21 Aug 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
12 Jun 2007	88(2)R	Ad 29/05/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF	(1 page)
11 Oct 2006	363s	Return made up to 26/08/06; full list of members	(6 pages)
11 Oct 2006	353	Location of register of members	(1 page)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
19 Sep 2005	363s	Return made up to 26/08/05; full list of members	(6 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288a	New secretary appointed	(2 pages)
26 Aug 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
26 Aug 2004	NEWINC	Incorporation	(9 pages)