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FORD PLACE LIMITED

Company number 03090556

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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)
19 Jun 2013 AP03 Appointment of Joanne Richardson as a secretary
19 Jun 2013 TM02 Termination of appointment of Ian Portal as a secretary
28 Mar 2013 CH01 Director's details changed for Mr Jon Hather on 25 March 2013
15 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AP03 Appointment of Mr Ian Portal as a secretary
13 Dec 2011 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011
29 Nov 2011 TM02 Termination of appointment of Jon Hather as a secretary
31 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for David Duncan on 2 October 2009
26 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Jon Hather on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Michael Dennis Parsons on 2 October 2009
20 Aug 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 11/08/09; full list of members
13 Feb 2009 288a Director appointed david duncan
11 Feb 2009 288b Appointment terminated director tobias gowers
04 Dec 2008 288b Appointment terminated director paul hill
07 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 11/08/08; full list of members
12 Aug 2008 288c Director's change of particulars / tobias gowers / 01/12/2007
12 Aug 2008 288c Director's change of particulars / tobias gowers / 01/12/2007