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R FERGUSON (BEDFONT) LIMITED

Company number 00805502

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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)
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
09 Nov 2015 AD01 Registered office address changed from 219 Staines Road Bedfont Feltham Middlesex TW14 9EB to 219 Staines Road Feltham Middlesex TW14 9EB on 9 November 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
02 Oct 2014 TM01 Termination of appointment of Edward John Price as a director on 30 September 2014
01 Sep 2014 AP01 Appointment of Mrs Ann Elaine Allen as a director on 28 August 2014
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
09 Nov 2011 CH03 Secretary's details changed for Miss Hazel Elizabeth Mammatt on 21 July 2011
07 Nov 2011 CH01 Director's details changed for Miss Hazel Elizabeth Mammatt on 21 July 2011
07 Nov 2011 CH01 Director's details changed for Hazel Elizabeth Mammatt on 21 July 2011
13 May 2011 AA Total exemption full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
30 Nov 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
25 Nov 2010 AP03 Appointment of Miss Hazel Elizabeth Mammatt as a secretary
25 Nov 2010 TM01 Termination of appointment of Raymond Ferguson as a director
25 Nov 2010 TM02 Termination of appointment of Raymond Ferguson as a secretary
02 Jul 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
19 May 2010 AA Total exemption full accounts made up to 28 February 2010
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Mar 2010 AP01 Appointment of Mr Edward John Price as a director