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FORD REYNOLDS & ASSOCIATES LIMITED

Company number 03672434

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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)
15 Mar 2004 88(2)R Ad 30/01/04--------- £ si 2@1=2 £ ic 19950/19952
03 Mar 2004 AA Full accounts made up to 30 April 2003
27 Nov 2003 363s Return made up to 23/11/03; full list of members
04 Mar 2003 AA Full accounts made up to 30 April 2002
04 Mar 2003 363s Return made up to 23/11/02; full list of members
15 Feb 2002 AA Full accounts made up to 30 April 2001
28 Nov 2001 363s Return made up to 23/11/01; full list of members
02 May 2001 88(2)R Ad 23/03/01--------- £ si 5950@1=5950 £ ic 14000/19950
28 Nov 2000 363s Return made up to 23/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2000 AA Full accounts made up to 30 April 2000
31 Oct 2000 287 Registered office changed on 31/10/00 from: 151 farringdon road london EC1R 3AF
11 Aug 2000 88(2)R Ad 07/08/00--------- £ si 10000@1=10000 £ ic 4000/14000
11 Aug 2000 123 Nc inc already adjusted 07/08/00
11 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Feb 2000 225 Accounting reference date extended from 30/11/99 to 30/04/00
24 Feb 2000 287 Registered office changed on 24/02/00 from: 151 farringdon road london EC1R 3AF
26 Nov 1999 363s Return made up to 23/11/99; full list of members
  • 363(287) ‐ Registered office changed on 26/11/99
03 Dec 1998 88(2)R Ad 01/12/98--------- £ si 3998@1=3998 £ ic 2/4000
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New secretary appointed;new director appointed
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Secretary resigned
23 Nov 1998 NEWINC Incorporation