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FERNWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED

Company number 06387810

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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 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Simeon Greatorex as a director
20 Jul 2010 AP01 Appointment of Simeon Joseph Greatorex as a director
15 Jul 2010 TM01 Termination of appointment of Simon Greatorex as a director
15 Jul 2010 TM01 Termination of appointment of Maninder Johal as a director
15 Jul 2010 TM01 Termination of appointment of James Barclay as a director
13 Jul 2010 AP01 Appointment of Maninder Johal as a director
13 Jul 2010 AP01 Appointment of Simon Greatorex as a director
27 May 2010 AP01 Appointment of James Edward Barclay as a director
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 TM02 Termination of appointment of Stephen Irish as a secretary
08 Feb 2010 TM01 Termination of appointment of Andrew Noton as a director
13 Jan 2010 AR01 Annual return made up to 2 October 2009 with full list of shareholders
04 Jan 2010 AD01 Registered office address changed from Sterne House Lodge Lane Derby Derbyshire DE1 3WD on 4 January 2010
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 288a Director appointed marcel paul woodhouse
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2009 88(2) Ad 22/10/08\gbp si 2@1=2\gbp ic 8/10\
20 Feb 2009 88(2) Capitals not rolled up