FERMEC HOLDINGS LIMITED

Company number 02723989

Date	Type	Description	View / Download
08 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(7 pages)
08 Jul 2011	AD01	Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 8 July 2011	(1 page)
06 Aug 2010	AD01	Registered office address changed from 252 Upper Third Street Grafton Gate East Milton Keynes MK2 1DZ on 6 August 2010	(1 page)
30 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
06 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from howes percival 252 upper third street grafton gate east milton keynes MK2 1DZ	(1 page)
03 Aug 2009	288c	Director and secretary's change of particulars / eric cohen / 17/06/2009	(1 page)
03 Aug 2009	288c	Director's change of particulars / ronald defeo / 17/06/2009	(1 page)
20 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Aug 2008	288c	Director and secretary's change of particulars / eric cohen / 10/03/2008	(1 page)
09 Jul 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
02 Oct 2007	288b	Director resigned	(1 page)
25 Jun 2007	363a	Return made up to 18/06/07; full list of members	(3 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
24 Aug 2006	363s	Return made up to 18/06/06; full list of members	(8 pages)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288a	New director appointed	(3 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
29 Sep 2005	363s	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 29/09/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)