- Company Overview for FORD RETAIL LIMITED (00191596)
- Filing history for FORD RETAIL LIMITED (00191596)
- People for FORD RETAIL LIMITED (00191596)
- Charges for FORD RETAIL LIMITED (00191596)
- More for FORD RETAIL LIMITED (00191596)
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) |
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01 Jun 2004 | RESOLUTIONS |
Resolutions
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|
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
|
|
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
|
|
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 |