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FERN VILLAGE DEVELOPMENTS LIMITED

Company number 09573935

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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)
10 Nov 2016	AD01	Registered office address changed from 9 Weekday Cross Nottingham NG1 2GB to 52a Rectory Road West Bridgford Nottinghamshire NG2 6BU on 10 November 2016	View PDF Registered office address changed from 9 Weekday Cross Nottingham NG1 2GB to 52a Rectory Road West Bridgford Nottinghamshire NG2 6BU on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	MR01	Registration of charge 095739350001, created on 10 August 2016	View PDF Registration of charge 095739350001, created on 10 August 2016 - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 752,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 752,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	CH01	Director's details changed for David Evans on 5 May 2016	View PDF Director's details changed for David Evans on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	CH01	Director's details changed for Mr Alexander James Chamberlain on 5 May 2016	View PDF Director's details changed for Mr Alexander James Chamberlain on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	CH01	Director's details changed for Kevin Patrick Mcmenamin on 5 May 2016	View PDF Director's details changed for Kevin Patrick Mcmenamin on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	CH01	Director's details changed for Mr David Mckee on 5 May 2016	View PDF Director's details changed for Mr David Mckee on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 752,000	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 752,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
03 Jun 2015	AD01	Registered office address changed from 11 Clarendon Street Nottingham NG1 5HR United Kingdom to 9 Weekday Cross Nottingham NG1 2GB on 3 June 2015	View PDF Registered office address changed from 11 Clarendon Street Nottingham NG1 5HR United Kingdom to 9 Weekday Cross Nottingham NG1 2GB on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-05 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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