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M. D. MCFERRAN & CO LIMITED

Company number 04393514

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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)
01 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Mar 2010 SH06 Cancellation of shares. Statement of capital on 31 March 2010
  • GBP 104
31 Mar 2010 SH03 Purchase of own shares.
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
01 Mar 2010 SH06 Cancellation of shares. Statement of capital on 1 March 2010
  • GBP 108
26 Feb 2010 SH08 Change of share class name or designation
23 Feb 2010 SH06 Cancellation of shares. Statement of capital on 23 February 2010
  • GBP 108
16 Feb 2010 SH03 Purchase of own shares.
11 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2010 SH03 Purchase of own shares.
23 Dec 2009 AP01 Appointment of Mrs Janet Meadows as a director
23 Dec 2009 AP01 Appointment of Mr Robin John Meadows as a director
23 Dec 2009 TM01 Termination of appointment of Michael Mcferran as a director
23 Dec 2009 TM01 Termination of appointment of Michael Mcferran as a director
23 Dec 2009 TM01 Termination of appointment of James Mcferran as a director
23 Dec 2009 TM02 Termination of appointment of Michael Mcferran as a secretary
23 Dec 2009 SH08 Change of share class name or designation
22 Dec 2009 SH10 Particulars of variation of rights attached to shares
22 Dec 2009 SH08 Change of share class name or designation
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 10
11 Dec 2009 CC04 Statement of company's objects
11 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 25/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2009 363a Return made up to 13/03/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Mar 2008 363a Return made up to 13/03/08; full list of members