FORDGLEN LIMITED

Company number 03002753

Date	Type	Description	View / Download
27 Mar 2001	363s	Return made up to 19/12/00; full list of members	(6 pages)
27 Mar 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2001	288b	Secretary resigned	(1 page)
06 Sep 2000	AA	Accounts made up to 31 December 1999	(2 pages)
19 Oct 1999	AA	Accounts made up to 31 December 1998	(2 pages)
19 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Aug 1999	288c	Secretary's particulars changed	(1 page)
29 Mar 1999	287	Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD	(1 page)
12 Feb 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
28 Jan 1999	288b	Director resigned	(2 pages)
28 Jan 1999	288b	Director resigned	(2 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	287	Registered office changed on 23/12/98 from: 50 queen anne street london W1M 0HQ	(1 page)
16 Sep 1998	AA	Accounts made up to 31 December 1997	(2 pages)
16 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288b	Director resigned	(1 page)
31 Jan 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
03 Oct 1997	AA	Accounts made up to 31 December 1996	(2 pages)
03 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jan 1997	363s	Return made up to 19/12/96; no change of members	(4 pages)
19 Oct 1996	AA	Accounts made up to 31 December 1995	(5 pages)
19 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)