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FERNWORTHY LIMITED

Company number 07404035

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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)
24 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Oct 2011	CH01	Director's details changed for Mr Christopher Leonard Laycock on 11 October 2011	View PDF Director's details changed for Mr Christopher Leonard Laycock on 11 October 2011 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	CH01	Director's details changed for Carolyn Laycock on 11 October 2011	View PDF Director's details changed for Carolyn Laycock on 11 October 2011 - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AP01	Appointment of Carolyn Laycock as a director	View PDF Appointment of Carolyn Laycock as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2011	SH02	Sub-division of shares on 21 October 2010	View PDF Sub-division of shares on 21 October 2010 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 August 2011	View PDF Current accounting period shortened from 31 October 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 October 2010	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 October 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director	View PDF Termination of appointment of John Jeremy Arthur Cowdry as a director - link opens in a new window - 1 page (1 page)
13 Oct 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2010	AP01	Appointment of Mr Chris Laycock as a director	View PDF Appointment of Mr Chris Laycock as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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