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H.B. FORD & COMPANY (MANAGEMENT SERVICES) LIMITED

Company number 02085994

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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)
27 Sep 1993 363s Return made up to 31/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/93; no change of members
27 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Sep 1992 363s Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
29 Sep 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
26 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 CERTNM Company name changed shiremills LIMITED\certificate issued on 02/03/92
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Request DocumentCompany name changed shiremills LIMITED\certificate issued on 02/03/92
09 Dec 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Oct 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
03 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 287 Registered office changed on 06/08/91 from: 26 st pettersgate stockport cheshire SK1 1HG
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Request DocumentRegistered office changed on 06/08/91 from: 26 st pettersgate stockport cheshire SK1 1HG
25 Apr 1991 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
17 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
24 Jan 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
12 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
11 Oct 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members
16 Mar 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Feb 1987 287 Registered office changed on 18/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 18/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed