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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)
12 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
16 Sep 1999 155(6)a Declaration of assistance for shares acquisition
09 Aug 1999 288b Director resigned
09 Aug 1999 288b Director resigned
02 Aug 1999 288a New director appointed
17 Jun 1999 288b Director resigned
07 Jun 1999 AA Full accounts made up to 31 December 1998
04 May 1999 363s Return made up to 13/02/99; full list of members
14 Oct 1998 AA Full accounts made up to 31 December 1997
18 Aug 1998 AUD Auditor's resignation
12 Feb 1998 363s Return made up to 13/02/98; no change of members
08 May 1997 225 Accounting reference date extended from 16/09/96 to 31/12/96
15 Apr 1997 AA Full accounts made up to 16 September 1996
15 Apr 1997 225 Accounting reference date shortened from 30/04/97 to 16/09/96
25 Mar 1997 363s Return made up to 13/02/97; full list of members
  • 363(288) ‐ Director resigned
23 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 403a Declaration of satisfaction of mortgage/charge
19 Dec 1996 155(6)a Declaration of assistance for shares acquisition
13 Dec 1996 155(6)a Declaration of assistance for shares acquisition
10 Dec 1996 288b Secretary resigned;director resigned
10 Dec 1996 288b Director resigned
27 Nov 1996 403a Declaration of satisfaction of mortgage/charge
15 Nov 1996 288b Director resigned
13 Nov 1996 288a New director appointed