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D.E. FORD (INSURANCE BROKERS) LIMITED

Company number 01282731

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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)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH02	Sub-division of shares on 14 January 2015	View PDF Sub-division of shares on 14 January 2015 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 14/01/2015	View PDF Resolutions RES13 ‐ Sub-division 14/01/2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 20 pages (20 pages)
01 May 2014	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 18 pages (18 pages)
27 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2,500	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2,500 - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Zachary Anton Gray	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Zachary Anton Gray - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AP01	Appointment of Mr Nicholas Rex Buckham as a director	View PDF Appointment of Mr Nicholas Rex Buckham as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Zachary Anton Gray as a director ANNOTATION A second filed AP01 was registered on 20/12/2013	View PDF Appointment of Mr Zachary Anton Gray as a director ANNOTATION A second filed AP01 was registered on 20/12/2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA	Accounts made up to 31 October 2012	View PDF Accounts made up to 31 October 2012 - link opens in a new window - 15 pages (15 pages)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA	Accounts made up to 31 October 2011	View PDF Accounts made up to 31 October 2011 - link opens in a new window - 20 pages (20 pages)
09 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	TM01	Termination of appointment of Dennis Ford as a director	View PDF Termination of appointment of Dennis Ford as a director - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Accounts made up to 31 October 2010	View PDF Accounts made up to 31 October 2010 - link opens in a new window - 20 pages (20 pages)
01 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	TM01	Termination of appointment of Daniel Schofield as a director	View PDF Termination of appointment of Daniel Schofield as a director - link opens in a new window - 1 page (1 page)
21 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	CH01	Director's details changed for Christopher Greenall on 24 February 2010	View PDF Director's details changed for Christopher Greenall on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Dennis Edwin Ford on 24 February 2010	View PDF Director's details changed for Dennis Edwin Ford on 24 February 2010 - link opens in a new window - 2 pages (2 pages)

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