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FERSCHL HOLDINGS LIMITED

Company number 06506315

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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)
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
07 Nov 2014 TM01 Termination of appointment of Peter Sermon as a director on 7 November 2014
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
21 Sep 2012 AP01 Appointment of Mr David Neil Greenwood as a director
28 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
10 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Mr David Neil Greenwood on 1 January 2010
24 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
10 Sep 2009 288b Appointment terminated secretary paul jordan
10 Sep 2009 288a Secretary appointed mr david neil greenwood
11 Mar 2009 363a Return made up to 18/02/09; full list of members
03 Jul 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights