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FERGUSON WINNERSH DIRECTORS LIMITED

Company number 01464447

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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)
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
06 Feb 2001 363a Return made up to 30/01/01; full list of members
05 May 2000 288c Director's particulars changed
01 Mar 2000 287 Registered office changed on 01/03/00 from: p o box 297 stanton house holyhead road birmingham B21 0AH
24 Feb 2000 363a Return made up to 30/01/00; full list of members
24 Feb 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed
19 Jan 2000 288b Secretary resigned;director resigned
19 Jan 2000 288b Director resigned
19 Jan 2000 288a New secretary appointed;new director appointed
18 Aug 1999 AA Full accounts made up to 31 July 1999
08 Jul 1999 288b Director resigned
05 Jul 1999 288a New director appointed
25 Jun 1999 225 Accounting reference date shortened from 31/12/99 to 31/07/99
01 Jun 1999 AA Full accounts made up to 31 December 1998
06 Feb 1999 363s Return made up to 30/01/99; full list of members
10 Aug 1998 AUD Auditor's resignation
30 May 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 363s Return made up to 30/01/98; no change of members
06 Jun 1997 AA Full accounts made up to 31 December 1996
12 Feb 1997 363s Return made up to 30/01/97; no change of members