FERRADURA LIMITED

Company number 04507688

Date	Type	Description	View / Download
10 Sep 2010	CH04	Secretary's details changed for Hideaway Nominees Limited on 9 August 2010	(2 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ 26/08/2010	(2 pages)
02 Sep 2010	TM02	Termination of appointment of Hideaway Nominees Limited as a secretary	(1 page)
02 Sep 2010	AD01	Registered office address changed from , Hbj Gateley Wareing Llp, 2nd Floor City Gate East, Toll House Hill Nottingham, Nottinghamshire, NG1 5FS on 2 September 2010	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
19 Aug 2009	363a	Return made up to 09/08/09; no change of members	(4 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
10 Sep 2008	363a	Return made up to 09/08/08; no change of members	(4 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
10 Sep 2007	363s	Return made up to 09/08/07; full list of members	(6 pages)
30 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
29 Sep 2006	363s	Return made up to 09/08/06; full list of members 363(287) ‐ Registered office changed on 29/09/06	(6 pages)
26 Sep 2006	288a	New secretary appointed	(2 pages)
19 Sep 2006	288b	Secretary resigned	(1 page)
18 May 2006	288c	Secretary's particulars changed	(1 page)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
25 Aug 2005	363s	Return made up to 09/08/05; full list of members	(6 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	CERTNM	Company name changed hideaway properties 6 LIMITED\certificate issued on 17/03/05	(2 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 14 regent street, nottingham, NG1 5BQ	(1 page)
01 Sep 2004	363s	Return made up to 09/08/04; full list of members	(6 pages)
25 Aug 2004	AA	Accounts for a dormant company made up to 31 January 2004	(6 pages)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)