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FERN PLACE DEVELOPMENT LTD

Company number 06034398

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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)
12 Jan 2015 CERTNM Company name changed beckwat LTD\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
11 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Derek Beck as a director
23 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
29 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Martin Andrew Watts on 1 December 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jan 2009 363a Return made up to 20/12/08; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from 15 the green, southwick brighton east sussex BN42 4DE
20 Jan 2009 288c Director and secretary's change of particulars / martin watts / 01/09/2008
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jan 2008 363a Return made up to 20/12/07; full list of members
10 Feb 2007 288a New secretary appointed;new director appointed
10 Feb 2007 288a New director appointed
10 Feb 2007 88(2)R Ad 20/12/06--------- £ si 1@1=1 £ ic 1/2
12 Jan 2007 288a New secretary appointed;new director appointed
12 Jan 2007 288a New director appointed