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URBAN FERN LIMITED

Company number 06325776

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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)
05 Nov 2013 AD01 Registered office address changed from Peveril Pembroke Road Woking Surrey GU22 7EB United Kingdom on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Frank Bauer on 5 November 2013
05 Nov 2013 CH03 Secretary's details changed for Susan Anne Bauer on 5 November 2013
26 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 100
29 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
29 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Aug 2010 CH01 Director's details changed for Frank Bauer on 26 July 2010
29 Aug 2010 CH03 Secretary's details changed for Susan Anne Bauer on 26 July 2010
14 Jul 2010 AD01 Registered office address changed from 13 Turnoak Avenue Woking Surrey GU22 0AJ on 14 July 2010
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
10 Sep 2009 363a Return made up to 26/07/09; full list of members
12 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2009 AA Total exemption full accounts made up to 31 July 2008
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Dec 2008 363a Return made up to 26/07/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from 66 orchard drive woking surrey GU21 4BS
19 Mar 2008 288c Director's change of particulars / frank bauer / 09/03/2008
19 Mar 2008 288c Secretary's change of particulars / susan bauer / 09/03/2008
18 Dec 2007 88(2)R Ad 26/07/07--------- £ si 100@1=100 £ ic 100/200
26 Jul 2007 NEWINC Incorporation