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FERGUSON BUILDING SERVICES LIMITED

Company number 03007435

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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)
22 Feb 2005 363s Return made up to 09/01/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Feb 2004 363s Return made up to 09/01/04; full list of members
15 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
25 Jul 2003 363s Return made up to 09/01/03; full list of members
18 Jul 2003 88(2)R Ad 01/11/02--------- £ si 3@1=3 £ ic 2/5
18 Jul 2003 123 Nc inc already adjusted 01/11/02
18 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Mar 2003 287 Registered office changed on 02/03/03 from: 94 highdown road hove east sussex BN3 6EA
10 Jul 2002 288a New director appointed
23 Jan 2002 363s Return made up to 09/01/02; full list of members
23 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
02 Mar 2001 363s Return made up to 09/01/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
25 Feb 2000 AA Accounts for a small company made up to 30 April 1999
27 Jan 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 1999 363s Return made up to 09/01/99; full list of members
31 Dec 1998 AA Accounts for a small company made up to 30 April 1998
09 Feb 1998 363s Return made up to 09/01/98; no change of members
  • 363(287) ‐ Registered office changed on 09/02/98
13 Jan 1998 287 Registered office changed on 13/01/98 from: first floor 58 high street hurstpierpoint east sussex BN6 9RG
09 Dec 1997 AA Accounts for a dormant company made up to 30 April 1997