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FERN PROPERTY (NO 1) LIMITED

Company number 05463217

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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)
13 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 May 2011 TM02 Termination of appointment of Cleere Secretaries Limited as a secretary
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jan 2011 AD01 Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for Cleere Secretaries Limited on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
24 Jul 2009 363a Return made up to 25/05/09; full list of members
24 Jun 2009 288b Appointment terminated director amardip bhullar
10 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
14 Jan 2009 88(2) Ad 01/01/09\gbp si 2@1=2\gbp ic 2/4\
24 Jun 2008 363a Return made up to 25/05/08; full list of members
24 Jun 2008 288b Appointment terminated director cleere nominees LIMITED
20 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 395 Particulars of mortgage/charge
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
04 Jul 2007 CERTNM Company name changed crb haulage LIMITED\certificate issued on 04/07/07
04 Jul 2007 AA Accounts for a dormant company made up to 31 May 2007
29 Jun 2007 363a Return made up to 25/05/07; full list of members