FERMOY LONDON LIMITED filing history - Find and update company information - GOV.UK

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FERMOY LONDON LIMITED

Company number 08019613

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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)
14 Jan 2015	AD01	Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to 34 Wey Barton Byfleet West Byfleet Surrey KT14 7EF on 14 January 2015	View PDF Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ to 34 Wey Barton Byfleet West Byfleet Surrey KT14 7EF on 14 January 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 29 June 2013	View PDF Total exemption small company accounts made up to 29 June 2013 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AA01	Previous accounting period shortened from 30 June 2013 to 29 June 2013	View PDF Previous accounting period shortened from 30 June 2013 to 29 June 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AD01	Registered office address changed from 34 Wey Barton Byfleet West Byfleet Surrey KT14 7EF England on 27 September 2013	View PDF Registered office address changed from 34 Wey Barton Byfleet West Byfleet Surrey KT14 7EF England on 27 September 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 June 2013	View PDF Previous accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	CH01	Director's details changed for Mr John Joseph O'neill on 16 June 2013	View PDF Director's details changed for Mr John Joseph O'neill on 16 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	CERTNM	Company name changed quantum private client t/a gold sand LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution	View PDF Company name changed quantum private client t/a gold sand LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	CERTNM	Company name changed quantum private client LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution	View PDF Company name changed quantum private client LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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