FERNLEY (HEATHROW) LIMITED

Company number 05609781

Date	Type	Description	View / Download
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
11 Nov 2011	AP03	Appointment of Mr Owais Aziz as a secretary	(1 page)
11 Nov 2011	AP01	Appointment of Mr Mark Andrew Burton as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Anthony Woodhouse as a director	(1 page)
11 Nov 2011	TM02	Termination of appointment of Mark Burton as a secretary	(1 page)
25 May 2011	AUD	Auditor's resignation	(1 page)
11 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
25 Oct 2010	CH01	Director's details changed for Tom Fountain on 25 October 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Sep 2010	TM01	Termination of appointment of Antony Marke as a director	(1 page)
18 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(16 pages)
08 Sep 2009	288a	Secretary appointed mark andrew burton	(1 page)
08 Sep 2009	288a	Director appointed anthony woodhouse	(1 page)
08 Sep 2009	288a	Director appointed tom fountain	(1 page)
08 Sep 2009	288a	Director appointed antony marke	(1 page)
08 Sep 2009	288b	Appointment terminated director nigel daniel	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA	(1 page)
08 Sep 2009	288b	Appointment terminated secretary tracey moon	(1 page)
08 Sep 2009	288b	Appointment terminated director sean taylor	(1 page)
08 Sep 2009	288a	Director appointed peter van niekerk	(1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Jan 2009	363a	Return made up to 02/11/08; full list of members	(8 pages)

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