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FERRARIS OF CRICKLEWOOD LIMITED

Company number 00288997

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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)
28 Jun 1994 363s Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members
04 May 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
30 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
30 Sep 1993 288 Secretary resigned;new director appointed
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15 Sep 1993 287 Registered office changed on 15/09/93 from: bm house avon reach chippenham wiltshire SN15 1EE
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Request DocumentRegistered office changed on 15/09/93 from: bm house avon reach chippenham wiltshire SN15 1EE
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1993 288 New director appointed
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24 May 1993 363s Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members
06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
09 Jun 1992 363s Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
05 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1991 363b Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
12 Feb 1991 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
29 Jan 1991 287 Registered office changed on 29/01/91 from: unit 4 iver industrial estate iver bucks SL0 9HX
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Request DocumentRegistered office changed on 29/01/91 from: unit 4 iver industrial estate iver bucks SL0 9HX
29 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 Jan 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
29 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed