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FERGUSON ENGINEERING (HOLDINGS) LIMITED

Company number 04758497

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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 Dec 2008 AA Accounts for a medium company made up to 30 September 2008
09 May 2008 363a Return made up to 09/05/08; full list of members
10 Dec 2007 AA Accounts for a medium company made up to 30 September 2007
10 May 2007 363a Return made up to 09/05/07; full list of members
21 Dec 2006 AA Full accounts made up to 30 September 2006
09 May 2006 363a Return made up to 09/05/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 30 September 2005
10 May 2005 363s Return made up to 09/05/05; full list of members
21 Dec 2004 AA Total exemption full accounts made up to 30 September 2004
13 Jul 2004 MEM/ARTS Memorandum and Articles of Association
01 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 395 Particulars of mortgage/charge
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 363s Return made up to 09/05/04; full list of members
04 Aug 2003 88(3) Particulars of contract relating to shares
04 Aug 2003 88(2)R Ad 02/06/03--------- £ si 996@1=996 £ ic 4/1000
05 Jun 2003 288b Secretary resigned
05 Jun 2003 288b Director resigned
05 Jun 2003 288a New director appointed
05 Jun 2003 288a New secretary appointed;new director appointed
02 Jun 2003 88(2)R Ad 13/05/03--------- £ si 3@1=3 £ ic 1/4
02 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
09 May 2003 NEWINC Incorporation