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FERNLEY (GATWICK) LIMITED

Company number 05225440

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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)
30 Jan 2008 395 Particulars of mortgage/charge
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 363a Return made up to 10/09/07; full list of members
20 Nov 2007 288a New director appointed
19 Nov 2007 288a New director appointed
15 Nov 2007 288a New secretary appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 AA Full accounts made up to 31 December 2006
19 Sep 2006 363a Return made up to 10/09/06; full list of members
19 Sep 2006 288c Secretary's particulars changed
13 Jul 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 287 Registered office changed on 10/07/06 from: solo house, the courtyard london road horsham west sussex RH12 1AT
05 Apr 2006 363a Return made up to 10/09/05; full list of members
09 Nov 2005 395 Particulars of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 363s Return made up to 08/09/05; full list of members
15 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
08 Sep 2004 NEWINC Incorporation