FERNLEY (HEATHROW) LIMITED

Company number 05609781

Date	Type	Description	View / Download
13 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Dec 2008	288b	Appointment terminated director guy dubois	(1 page)
27 Dec 2008	288b	Appointment terminated secretary tania micki	(1 page)
27 Dec 2008	288b	Appointment terminated director gary morby	(1 page)
27 Dec 2008	288a	Secretary appointed tracey ann moon	(2 pages)
27 Dec 2008	288a	Director appointed nigel daniel	(2 pages)
27 Dec 2008	288a	Director appointed sean ronald taylor	(2 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from solo house, the courtyard london road horsham west sussex RH12 1AT	(1 page)
30 Jan 2008	395	Particulars of mortgage/charge	(20 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
20 Nov 2007	288a	New director appointed	(1 page)
15 Nov 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	288a	New director appointed	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 May 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
29 Dec 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)

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