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FERGUSON MANN ARCHITECTS LIMITED

Company number 02128921

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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 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2009 169 Gbp ic 7125/5700\05/01/09\gbp sr 1425@1=1425\
02 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2009 288c Director and secretary's change of particulars / christopher balme / 28/01/2009
28 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Jan 2009 288b Appointment terminated director thomas alpass
10 Dec 2008 AA Accounts for a small company made up to 31 July 2008
08 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Dec 2007 AA Accounts for a small company made up to 31 July 2007
04 Oct 2007 288b Director resigned
10 Jan 2007 363s Return made up to 31/12/06; full list of members
06 Dec 2006 AA Accounts for a small company made up to 31 July 2006
17 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 AA Accounts for a small company made up to 31 July 2005
08 May 2006 288a New director appointed
17 Jan 2006 363s Return made up to 31/12/05; change of members
29 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2005 169 £ ic 8550/7125 07/03/05 £ sr 1425@1=1425
29 Apr 2005 AA Accounts for a small company made up to 31 July 2004
01 Mar 2005 288b Director resigned
18 Feb 2005 288b Director resigned
14 Jan 2005 363s Return made up to 31/12/04; no change of members
21 Oct 2004 288a New director appointed
01 Jun 2004 MISC Auditors resignation