Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FERNHAVEN LIMITED

Company number SC217385

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2008 363a Return made up to 28/03/08; full list of members
14 May 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 363s Return made up to 28/03/07; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Apr 2006 363s Return made up to 28/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 363s Return made up to 28/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 363s Return made up to 28/03/04; full list of members
26 Mar 2004 AA Accounts for a small company made up to 31 December 2003
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
23 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
29 May 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
26 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 410(Scot) Partic of mort/charge *
31 Dec 2001 410(Scot) Partic of mort/charge *
13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 287 Registered office changed on 25/05/01 from: 30 miller road ayr KA7 2AY
25 May 2001 288a New secretary appointed;new director appointed
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 88(2)R Ad 22/05/01--------- £ si 199998@1=199998 £ ic 2/200000
25 May 2001 288b Director resigned
25 May 2001 288b Secretary resigned;director resigned