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FERGUSSON HOLDINGS LIMITED

Company number 03425416

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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)
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Sep 2002 363a Return made up to 27/08/02; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Sep 2001 363a Return made up to 27/08/01; full list of members
22 Dec 2000 AA Accounts for a small company made up to 31 December 1999
25 Sep 2000 363a Return made up to 27/08/00; full list of members
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
20 Jan 2000 395 Particulars of mortgage/charge
20 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 395 Particulars of mortgage/charge
20 Oct 1999 363a Return made up to 27/08/99; full list of members
28 Sep 1999 AA Full accounts made up to 31 December 1998
20 Jan 1999 395 Particulars of mortgage/charge
29 Dec 1998 395 Particulars of mortgage/charge
24 Sep 1998 363a Return made up to 27/08/98; full list of members
12 Jun 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
05 Jan 1998 395 Particulars of mortgage/charge
22 Dec 1997 88(2)R Ad 01/12/97--------- £ si 7998@1=7998 £ ic 2/8000
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1997 288a New secretary appointed;new director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Secretary resigned