FERROSTATICS HOLDINGS LIMITED

Company number 03283645

Date	Type	Description	View / Download
01 Dec 2008	288b	Appointment terminated secretary hayes consultancy LIMITED	(1 page)
29 Oct 2008	288a	Director appointed kenneth henry sayle	(3 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
11 Jun 2008	288a	Director appointed hayes consultancy LIMITED	(2 pages)
05 Jun 2008	288b	Appointment terminated director john hamilton	(1 page)
10 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
17 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
22 Dec 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)
22 Dec 2006	190	Location of debenture register	(1 page)
22 Dec 2006	353	Location of register of members	(1 page)
22 Dec 2006	287	Registered office changed on 22/12/06 from: c/o john hardman & co, blackfriars house parsonage, manchester, M3 2JA	(1 page)
27 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
22 Dec 2005	363a	Return made up to 26/11/05; full list of members	(3 pages)
15 Feb 2005	363s	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Feb 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
02 Dec 2004	AUD	Auditor's resignation	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ 111104 ba res aud wp ap 28/10/04	(1 page)
02 Dec 2004	386	Notice of resolution removing auditor	(1 page)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
07 Jan 2004	363s	Return made up to 26/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
05 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
01 May 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
01 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
04 Dec 2002	363s	Return made up to 26/11/02; full list of members	(9 pages)
10 Jul 2002	SA	Statement of affairs	(13 pages)