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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)
17 Jun 2009 AA Accounts made up to 31 October 2008
13 Feb 2009 363a Return made up to 08/02/09; full list of members
22 Apr 2008 AA Accounts made up to 31 October 2007
01 Mar 2008 363a Return made up to 08/02/08; full list of members
29 Feb 2008 353 Location of register of members
22 Aug 2007 123 Nc inc already adjusted 23/05/07
22 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 88(3) Particulars of contract relating to shares
31 May 2007 88(2)R Ad 23/05/07--------- £ si 500@3=1500 £ ic 1000/2500
04 Apr 2007 AA Accounts made up to 31 October 2006
09 Feb 2007 363a Return made up to 08/02/07; full list of members
03 Mar 2006 363a Return made up to 08/02/06; full list of members
17 Feb 2006 AA Accounts made up to 31 October 2005
22 Feb 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2005 AA Accounts made up to 31 October 2004
26 Jan 2005 288c Director's particulars changed
26 Jan 2005 288c Director's particulars changed
16 Jun 2004 AA Accounts made up to 31 October 2003
10 Mar 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2004 288b Director resigned
19 Jan 2004 288c Director's particulars changed
28 Nov 2003 288a New director appointed