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FORD & WESTON LIMITED

Company number 01162070

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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)
18 Mar 2003 287 Registered office changed on 18/03/03 from: 8 suffolk street, london, SW1Y 4HG
01 Jul 2002 AA Accounts made up to 31 December 2001
22 Apr 2002 363a Return made up to 30/04/02; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
01 Jun 2001 363s Return made up to 30/04/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
25 May 2000 363a Return made up to 30/04/00; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
20 May 1999 363a Return made up to 30/04/99; full list of members
18 Aug 1998 288c Secretary's particulars changed;director's particulars changed
18 Aug 1998 288c Director's particulars changed
14 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Jul 1998 AA Accounts made up to 31 December 1997
07 May 1998 363a Return made up to 30/04/98; full list of members
06 Jan 1998 288c Director's particulars changed
06 Jan 1998 288c Secretary's particulars changed;director's particulars changed
05 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
03 Jul 1997 287 Registered office changed on 03/07/97 from: ashbourne road, mackworth, derby, DE3 4NB
29 May 1997 363a Return made up to 30/04/97; full list of members
05 Dec 1996 AA Accounts made up to 30 June 1996
23 May 1996 363a Return made up to 30/04/96; full list of members
02 Jan 1996 AA Accounts made up to 30 June 1995
24 Nov 1995 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1995 363x Return made up to 30/04/95; full list of members