FEROX SECURITIES LIMITED

Company number 05603112

Date	Type	Description	View / Download
15 Jan 2015	CH01	Director's details changed for Mr Jonathan Mark Facer on 31 January 2014	(2 pages)
15 Jan 2015	CH03	Secretary's details changed for Mr Jonathan Mark Facer on 30 January 2014	(1 page)
15 Jan 2015	AD01	Registered office address changed from 37 Raikeswood Drive Skipton N Yorks BD23 1NA to Kilnsey Nold Hall Kilnsey Skipton North Yorkshire BD23 5PS on 15 January 2015	(1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
21 Jan 2014	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 12,500	(5 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
07 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
07 Dec 2012	TM01	Termination of appointment of Gillian Facer as a director	(1 page)
04 Jan 2012	AA	Accounts for a small company made up to 30 March 2011	(6 pages)
13 Dec 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(6 pages)
07 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
24 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
21 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
21 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Jonathan Mark Facer on 2 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Gillian Rosemary Facer on 2 October 2009	(2 pages)
01 May 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
08 Dec 2008	363a	Return made up to 25/10/08; full list of members	(5 pages)
24 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 May 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
29 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
04 May 2007	AA	Accounts for a medium company made up to 30 September 2006	(14 pages)