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FORDGLEN LIMITED

Company number 03002753

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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)
08 Nov 2005 287 Registered office changed on 08/11/05 from: 11 church road great bookham surrey KT23 3PB
08 Nov 2005 190 Location of debenture register
08 Nov 2005 353 Location of register of members
04 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
28 Oct 2004 287 Registered office changed on 28/10/04 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB
28 Oct 2004 363s Return made up to 28/10/04; full list of members
28 Oct 2004 363(287) Registered office changed on 28/10/04
28 Oct 2004 363(190) Location of debenture register address changed
28 Oct 2004 363(353) Location of register of members address changed
07 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 19/12/03; full list of members
19 Dec 2003 88(2)R Ad 01/12/03--------- £ si 45000@1=45000 £ ic 5000/50000
18 Dec 2003 123 £ nc 5000/50000 01/12/03
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288a New secretary appointed
22 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
22 Apr 2003 363s Return made up to 19/12/02; full list of members
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288a New secretary appointed
24 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 19/12/01; full list of members
11 Jan 2002 363(287) Registered office changed on 11/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/02
11 Dec 2001 287 Registered office changed on 11/12/01 from: 50 queen anne street london W1M 0HQ
10 Oct 2001 AA Accounts made up to 31 December 2000
10 Apr 2001 288c Secretary's particulars changed