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FORD LRH

Company number 04325555

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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)
11 Jul 2005 288b Secretary resigned
17 Dec 2004 363a Return made up to 20/11/04; full list of members
14 Dec 2004 288c Director's particulars changed
17 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
12 Dec 2003 288a New director appointed
12 Dec 2003 288b Director resigned
21 Nov 2003 363a Return made up to 20/11/03; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
15 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/03
06 Aug 2003 353 Location of register of members
06 Aug 2003 287 Registered office changed on 06/08/03 from: banbury road lighthorne warwick warwickshire CV35 0RG
19 Jun 2003 288a New secretary appointed
05 Jun 2003 288a New director appointed
05 Jun 2003 288b Director resigned
05 Jun 2003 288a New director appointed
05 Jun 2003 288a New director appointed
10 Apr 2003 AUD Auditor's resignation
04 Mar 2003 288b Director resigned
13 Feb 2003 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
13 Feb 2003 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
13 Feb 2003 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
13 Feb 2003 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
13 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auds remuneration 30/01/03
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
13 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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