- Company Overview for FORDPLAN LIMITED (04054807)
- Filing history for FORDPLAN LIMITED (04054807)
- People for FORDPLAN LIMITED (04054807)
- Charges for FORDPLAN LIMITED (04054807)
- More for FORDPLAN LIMITED (04054807)
| 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) |
|---|---|---|---|
| 23 Nov 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 21 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 7 October 2015
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| 09 Oct 2015 | TM01 | Termination of appointment of Roger Max Davies as a director on 7 October 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 14 Jan 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 10 Apr 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 21 Feb 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 28 Sep 2012 | AD01 | Registered office address changed from 6 Brechin Place London SW7 4QA on 28 September 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 25 Aug 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 20 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 01 Oct 2008 | 363a | Return made up to 17/08/08; full list of members | |
| 14 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 14 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Apr 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 20 Aug 2007 | 363a | Return made up to 17/08/07; full list of members | |
| 23 May 2007 | AA | Total exemption full accounts made up to 30 September 2006 |