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FERRING LABORATORIES LIMITED

Company number 01508287

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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)
11 Nov 2013 TM01 Termination of appointment of Jeffrey Hobbs as a director
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Dr Peter Wilden on 1 December 2009
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Sep 2012 TM02 Termination of appointment of Adrian Cotter as a secretary
13 Sep 2012 AP03 Appointment of Mr David Howes as a secretary
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jun 2011 AD01 Registered office address changed from the Courtyard Waterside Drive Langley Business Park Langley Slough Berkshire SL3 6EZ on 22 June 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Dr Peter Wilden on 30 April 2010
01 Sep 2009 288a Secretary appointed mr adrian peter cotter
04 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jun 2009 288b Appointment terminated director dag paulsen
08 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resign 15/05/2009
26 May 2009 363a Return made up to 30/04/09; full list of members
30 Oct 2008 288b Appointment terminated secretary susan chapman
24 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 30/04/08; full list of members
20 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
21 May 2007 363a Return made up to 30/04/07; full list of members
21 May 2007 288c Director's particulars changed