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FERGUSON WINNERSH PROPERTIES LIMITED

Company number 00806890

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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)
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re current nominal value of shares 20/01/2012
25 Jan 2012 AA Full accounts made up to 31 July 2011
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
11 Aug 2011 TM02 Termination of appointment of Alison Drew as a secretary
11 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
26 Jan 2011 AA Full accounts made up to 31 July 2010
08 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Matthew John Webb on 20 September 2010
19 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
19 Apr 2010 AP01 Appointment of Mr Matthew John Webb as a director
20 Jan 2010 AA Full accounts made up to 31 July 2009
01 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Stephen Webster on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
06 May 2009 AA Full accounts made up to 31 July 2008
21 Nov 2008 363a Return made up to 03/11/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 July 2007
16 Nov 2007 363a Return made up to 03/11/07; full list of members
12 Jun 2007 288a New director appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
17 Apr 2007 AA Full accounts made up to 31 July 2006
07 Nov 2006 363a Return made up to 03/11/06; full list of members
06 Mar 2006 AA Full accounts made up to 31 July 2005