FERGUSON WINNERSH DIRECTORS LIMITED

Company number 01464447

Date	Type	Description	View / Download
23 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
23 Apr 2012	CH01	Director's details changed for Mr Richard Ivan Shoylekov on 1 December 2011	(2 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
24 Nov 2011	AP01	Appointment of Tom Brophy as a director	(2 pages)
11 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
11 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
08 Apr 2010	TM01	Termination of appointment of Paul Webster as a director	(1 page)
07 Apr 2010	AP01	Appointment of Mr John Walley Martin as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Richard Shoylekov on 1 October 2009	(2 pages)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
04 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
07 Apr 2008	AA	Accounts for a dormant company made up to 31 July 2007	(5 pages)
05 Feb 2008	363a	Return made up to 30/01/08; full list of members	(2 pages)
16 Nov 2007	288a	New director appointed	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New director appointed	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	CERTNM	Company name changed newlock LIMITED\certificate issued on 23/05/07	(2 pages)