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FERGUSON WINNERSH LIMITED

Company number 00600296

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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)
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
10 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
10 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
03 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
26 Apr 2010 TM01 Termination of appointment of Stephen Paul Webster as a director
26 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
27 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
10 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
03 Dec 2008 AA Accounts for a dormant company made up to 31 July 2008
21 Nov 2008 363a Return made up to 06/11/08; full list of members
16 Nov 2007 363a Return made up to 06/11/07; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 July 2007
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
13 Nov 2006 363a Return made up to 06/11/06; full list of members
07 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
25 Nov 2005 363a Return made up to 06/11/05; full list of members
08 Nov 2005 AA Accounts for a dormant company made up to 31 July 2005
01 Sep 2005 288c Director's particulars changed
11 Dec 2004 AA Accounts for a dormant company made up to 31 July 2004
01 Dec 2004 363a Return made up to 06/11/04; full list of members