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FERNFOREST LIMITED

Company number 05343229

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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 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Robin David Crowden Naylor on 26 January 2010
29 Mar 2010 CH03 Secretary's details changed for Mike Edward Lemon on 26 January 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jul 2009 288a Director appointed mr michael edward lemon
08 Jul 2009 363a Return made up to 26/01/09; full list of members
26 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2009 363a Return made up to 26/01/08; full list of members
07 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2007 363s Return made up to 26/01/07; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
22 Jun 2006 363s Return made up to 26/01/06; full list of members
13 Feb 2006 288a New secretary appointed
30 Jan 2006 288b Secretary resigned
10 Jan 2006 287 Registered office changed on 10/01/06 from: 40 craven street charing cross london WC2N 5NG
16 Nov 2005 287 Registered office changed on 16/11/05 from: 7 great lane bierton aylesbury buckinghamshire HP22 5DE
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288a New secretary appointed
09 Apr 2005 123 Nc inc already adjusted 26/01/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 288b Director resigned
08 Apr 2005 288b Secretary resigned