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FERNEHAM HEALTH LIMITED

Company number 06312501

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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)
15 Jun 2009 88(2) Ad 11/06/09\gbp si 11@1=11\gbp ic 3/14\
15 Jun 2009 123 Nc inc already adjusted 11/06/09
15 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 13/07/08; full list of members
11 Aug 2008 353 Location of register of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from gull coppice whiteley fareham hampshire PO15 7LS
11 Aug 2008 190 Location of debenture register
23 Apr 2008 287 Registered office changed on 23/04/2008 from 8/9 college place, london road southampton hampshire SO15 2FF
23 Oct 2007 288b Director resigned
09 Aug 2007 288c Director's particulars changed
01 Aug 2007 88(2)R Ad 23/07/07--------- £ si 2@1=2 £ ic 1/3
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
19 Jul 2007 288a New director appointed
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
13 Jul 2007 NEWINC Incorporation