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FERRIBY HALL PROPERTIES LIMITED

Company number 02601405

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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)
17 Dec 2008 AA Accounts for a small company made up to 30 April 2008
16 Jun 2008 363a Return made up to 15/04/08; full list of members
04 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 395 Particulars of mortgage/charge
24 Oct 2007 AA Accounts for a small company made up to 30 April 2007
20 Apr 2007 363a Return made up to 15/04/07; full list of members
20 Apr 2007 288c Director's particulars changed
10 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363a Return made up to 15/04/06; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 363s Return made up to 15/04/05; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
29 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
04 May 2004 363s Return made up to 15/04/04; full list of members
05 Aug 2003 AA Full accounts made up to 30 April 2003
29 May 2003 MEM/ARTS Memorandum and Articles of Association
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 MEM/ARTS Memorandum and Articles of Association
26 Apr 2003 363s Return made up to 15/04/03; full list of members
08 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 225 Accounting reference date extended from 31/03/03 to 30/04/03