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FERGUS MARTIN LIMITED

Company number 06098337

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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)
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 200
11 Mar 2011 CH01 Director's details changed for James Edward Fergus on 11 March 2011
11 Mar 2011 TM02 Termination of appointment of William Fergus as a secretary
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 CH01 Director's details changed for Sarah Ann Fergus on 27 October 2010
05 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for James Martin on 12 February 2010
18 Jan 2010 AD01 Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 18 January 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 TM01 Termination of appointment of Susan Fergus as a director
12 Feb 2009 363a Return made up to 12/02/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 12/02/08; full list of members
02 May 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
02 May 2007 288a New director appointed
21 Apr 2007 88(2)R Ad 12/02/07--------- £ si 199@1=199 £ ic 1/200
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New director appointed
21 Apr 2007 288a New secretary appointed;new director appointed
23 Feb 2007 288b Secretary resigned