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FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED

Company number 03121071

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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)
10 Aug 2004 288c Director's particulars changed
02 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Director resigned
07 Jun 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 288c Director's particulars changed
28 Apr 2004 288b Director resigned
28 Apr 2004 288b Director resigned
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New director appointed
19 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
22 May 2003 363s Return made up to 01/05/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Jun 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director resigned
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
25 Mar 2002 288a New director appointed
18 Dec 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/01
10 Dec 2001 288a New secretary appointed
23 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of auds 24/10/01
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