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FORD RETAIL LIMITED

Company number 00191596

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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)
08 Jun 2012 AA Full accounts made up to 31 December 2011
04 Jul 2011 TM01 Termination of appointment of Christopher Hayden as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
30 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 27
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 28
14 Jun 2010 CH01 Director's details changed for Christopher William Roberts Hayden on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Bryan David Myers on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Steven Wyn Williams on 14 June 2010
14 Jun 2010 CH01 Director's details changed for Angus Lushington Wylie Brown on 14 June 2010
04 Jun 2010 CH03 Secretary's details changed for Mr Clive Charles Page on 4 June 2010
04 Aug 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288b Appointment terminated secretary graham hughes
17 Jun 2009 363a Return made up to 01/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 01/05/08; full list of members
20 Nov 2007 288a New director appointed
29 Oct 2007 288b Director resigned
23 Aug 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288c Director's particulars changed
10 May 2007 363a Return made up to 01/05/07; full list of members
05 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 CERTNM Company name changed polar motor company LIMITED\certificate issued on 02/01/07