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FERRANTI ENGINEERING LIMITED

Company number 03869588

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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)
20 Nov 2009 CH01 Director's details changed for Herbert Barton on 1 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Dec 2008 363a Return made up to 01/11/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 363s Return made up to 01/11/07; no change of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Nov 2006 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Nov 2005 363s Return made up to 01/11/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Nov 2004 363s Return made up to 01/11/04; full list of members
27 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
27 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
17 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
15 Nov 2002 363s Return made up to 01/11/02; full list of members
16 May 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Nov 2001 363s Return made up to 01/11/01; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
16 Nov 2000 363s Return made up to 01/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
26 Jul 2000 CERTNM Company name changed logical parts & services LTD\certificate issued on 27/07/00
20 Jul 2000 88(2)R Ad 01/06/00--------- £ si 9900@1=9900 £ ic 100/10000
05 Jun 2000 395 Particulars of mortgage/charge
14 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 2000 123 £ nc 100/100000 17/01/00
11 Nov 1999 288a New director appointed