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FERRIER HOLDINGS LIMITED

Company number SC085006

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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)
11 Jul 2005 288c Director's particulars changed
11 Jul 2005 288c Director's particulars changed
19 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
22 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
14 Jun 2004 363s Return made up to 21/06/04; full list of members
27 Apr 2004 88(3) Particulars of contract relating to shares
27 Apr 2004 88(2)R Ad 31/10/03--------- £ si 20000@1=20000 £ ic 400000/420000
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 31/10/03
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2004 288b Director resigned
30 Jan 2004 410(Scot) Partic of mort/charge *
30 Jan 2004 410(Scot) Partic of mort/charge *
30 Jan 2004 410(Scot) Partic of mort/charge *
21 Jan 2004 288a New director appointed
07 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
05 Jul 2003 363s Return made up to 21/06/03; full list of members
10 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
06 Jul 2002 363s Return made up to 21/06/02; full list of members
24 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
02 Jul 2001 363s Return made up to 21/06/01; full list of members
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2001 410(Scot) Partic of mort/charge *
23 Aug 2000 AA Full group accounts made up to 31 March 2000