FERGUSON CARE LIMITED

Company number 02582268

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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)
06 May 2011 MEM/ARTS Memorandum and Articles of Association
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 TM01 Termination of appointment of David Manson as a director
27 Apr 2011 AP03 Appointment of Mr David James Hall as a secretary
26 Apr 2011 AP01 Appointment of Mr Philip Henry Scott as a director
26 Apr 2011 AP01 Appointment of Mr Jason David Lock as a director
26 Apr 2011 AP01 Appointment of Mr Matthew Franzidis as a director
26 Apr 2011 TM02 Termination of appointment of Scott Morrison as a secretary
26 Apr 2011 TM01 Termination of appointment of Christine Cameron as a director
26 Apr 2011 TM01 Termination of appointment of Albert Smith as a director
26 Apr 2011 TM01 Termination of appointment of Julian Ball as a director
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
27 Oct 2010 TM01 Termination of appointment of Julian Spurling as a director
09 Jun 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
09 Feb 2010 AP01 Appointment of Julian Neville Guy Spurling as a director
08 Feb 2010 TM01 Termination of appointment of Sarah Hughes as a director
01 Oct 2009 288a Director appointed julian charles ball
29 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed sarah hughes
24 Mar 2009 288b Appointment terminated director charles cameron
26 Feb 2009 353a Location of register of members (non legible)
26 Feb 2009 190a Location of debenture register (non legible)
26 Feb 2009 288b Appointment terminated secretary blg (professional services) LIMITED