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)
13 Nov 1996 288a New director appointed
13 Nov 1996 288a New director appointed
20 Oct 1996 155(6)a Declaration of assistance for shares acquisition
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New secretary appointed
17 Oct 1996 287 Registered office changed on 17/10/96 from: 7/9 wellington square hastings east sussex TN34 1PD
20 Sep 1996 395 Particulars of mortgage/charge
16 Feb 1996 288 New director appointed
13 Feb 1996 363s Return made up to 13/02/96; no change of members
16 Aug 1995 AA Full accounts made up to 30 April 1995
09 Feb 1995 363s Return made up to 13/02/95; full list of members
06 Sep 1994 AA Full accounts made up to 30 April 1994
18 Feb 1994 363s Return made up to 13/02/94; no change of members
16 Nov 1993 AA Full accounts made up to 30 April 1993
25 Jun 1993 395 Particulars of mortgage/charge
15 Feb 1993 363s Return made up to 13/02/93; no change of members
15 Dec 1992 AA Full accounts made up to 30 April 1992
07 Feb 1992 288 Director resigned;new director appointed
07 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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07 Feb 1992 288 Secretary resigned
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07 Feb 1992 363s Return made up to 13/02/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Apr 1991 MEM/ARTS Memorandum and Articles of Association
08 Apr 1991 CERTNM Company name changed brightgrand LIMITED\certificate issued on 09/04/91
05 Apr 1991 287 Registered office changed on 05/04/91 from: international house 26 crechurch lane london EC3A 5AL