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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)
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 287 Registered office changed on 01/06/04 from: charter court, newcomen way, colchester, essex CO4 9XB
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Secretary resigned
31 Oct 2003 363a Return made up to 12/10/03; full list of members
26 Oct 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 AUD Auditor's resignation
27 Mar 2003 325 Location of register of directors' interests
27 Mar 2003 353 Location of register of members
12 Feb 2003 288c Director's particulars changed
01 Nov 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2002 403a Declaration of satisfaction of mortgage/charge
03 Jul 2002 288a New director appointed
24 Jun 2002 CERT15 Certificate of reduction of issued capital
24 Jun 2002 OC138 Reduction of iss capital and minute (oc)
24 Jun 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2002 288b Director resigned
02 Jun 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 287 Registered office changed on 21/02/02 from: charter court newcomen way, colchester, essex, CO4 4TG
03 Jan 2002 288c Director's particulars changed
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
23 Oct 2001 363a Return made up to 12/10/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 288b Director resigned