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JAMES FORD DESIGN LTD.

Company number 02320866

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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)
21 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 288c Director's particulars changed
23 Aug 2007 288c Director's particulars changed
18 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jan 2007 287 Registered office changed on 09/01/07 from: the coach house wellington lane cheltenham gloucestershire GL52 2AG
22 Dec 2006 363a Return made up to 10/12/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Dec 2005 363a Return made up to 10/12/05; full list of members
01 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
14 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Full accounts made up to 31 May 2003
06 Jan 2004 363s Return made up to 18/12/03; full list of members
31 Dec 2002 363s Return made up to 18/12/02; full list of members
20 Nov 2002 AA Full accounts made up to 31 May 2002
11 Feb 2002 AA Full accounts made up to 31 May 2001
28 Dec 2001 363s Return made up to 18/12/01; full list of members
06 Feb 2001 AA Full accounts made up to 31 May 2000
02 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2000 AA Full accounts made up to 31 May 1999
22 Dec 1999 363s Return made up to 18/12/99; full list of members
09 Sep 1999 88(2)R Ad 06/07/99--------- £ si 22000@.5=11000 £ ic 100/11100
03 Aug 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association