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FORD JL LIMITED

Company number 01672066

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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 Mar 2007 287 Registered office changed on 20/03/07 from: browns lane allesley coventry CV5 9DR
07 Feb 2007 AA Full accounts made up to 31 December 2005
30 Nov 2006 288b Secretary resigned
10 May 2006 363a Return made up to 01/05/06; full list of members
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned
17 Jan 2006 288c Director's particulars changed
05 Jan 2006 88(2)R Ad 19/12/05--------- £ si 404000000@1=404000000 £ ic 1460652159/1864652159
05 Jan 2006 88(2)R Ad 16/12/05--------- £ si 202000000@1=202000000 £ ic 1258652159/1460652159
05 Jan 2006 88(2)R Ad 16/12/05--------- £ si 202000000@1=202000000 £ ic 1056652159/1258652159
05 Jan 2006 88(2)R Ad 14/12/05--------- £ si 404000000@1=404000000 £ ic 652652159/1056652159
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 AA Full accounts made up to 31 December 2004
14 Dec 2005 288a New director appointed
28 Nov 2005 288a New director appointed
25 Nov 2005 288c Director's particulars changed
25 Nov 2005 288b Director resigned
25 Nov 2005 288b Director resigned
09 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
06 Sep 2005 288b Director resigned
26 Aug 2005 123 Nc inc already adjusted 11/08/05
26 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities