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FERNIE HEALTHCARE LIMITED

Company number 05437109

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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)
20 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Dr David Scott Holeyman on 27 April 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Apr 2009 363a Return made up to 27/04/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
14 May 2008 363s Return made up to 27/04/08; full list of members
04 Oct 2007 225 Accounting reference date extended from 30/04/07 to 31/10/07
06 Jun 2007 363s Return made up to 27/04/07; full list of members
22 Nov 2006 CERTNM Company name changed c & r inns LIMITED\certificate issued on 22/11/06
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Secretary resigned
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 287 Registered office changed on 04/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
28 Sep 2006 363a Return made up to 27/04/06; full list of members
27 Apr 2005 NEWINC Incorporation