Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FERGUSON WINNERSH FINANCE (THEALE) LIMITED

Company number 04866547

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2007 363a Return made up to 14/08/07; full list of members
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
17 Apr 2007 AA Full accounts made up to 31 July 2006
23 Aug 2006 363a Return made up to 14/08/06; full list of members
25 May 2006 AA Full accounts made up to 31 July 2005
23 Feb 2006 288c Director's particulars changed
14 Sep 2005 155(6)a Declaration of assistance for shares acquisition
02 Sep 2005 288c Secretary's particulars changed
19 Aug 2005 363a Return made up to 14/08/05; full list of members
28 Jul 2005 288b Director resigned
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 AA Full accounts made up to 31 July 2004
04 Mar 2005 225 Accounting reference date shortened from 31/08/04 to 31/07/04
26 Jan 2005 363a Return made up to 14/08/04; full list of members; amend
20 Aug 2004 363a Return made up to 14/08/04; full list of members
13 Jan 2004 155(6)a Declaration of assistance for shares acquisition
13 Jan 2004 155(6)a Declaration of assistance for shares acquisition
02 Sep 2003 88(2)R Ad 15/08/03--------- us$ si 1560140001@1=1560140001 us$ ic 1451543081/3011683082
02 Sep 2003 88(2)R Ad 15/08/03--------- us$ si 1451543079@1=1451543079 us$ ic 2/1451543081
14 Aug 2003 NEWINC Incorporation