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FORD PARTS LIMITED

Company number 03957575

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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)
04 Apr 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 4 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 4 April 2011
04 Apr 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 4 April 2011
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 363a Return made up to 28/03/09; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363a Return made up to 28/03/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Mar 2007 363a Return made up to 28/03/07; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
11 Apr 2006 363a Return made up to 28/03/06; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(287) ‐ Registered office changed on 21/04/05
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Apr 2004 363s Return made up to 28/03/04; full list of members