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FORDBERRY LIMITED

Company number 04388588

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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)
26 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 30/09/07--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 Oct 2007	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
24 Oct 2007	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
24 Oct 2007	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
24 Oct 2007	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
24 Oct 2007	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
24 Oct 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Oct 2007	123	£ nc 1000/1000000 30/09/07	View PDF £ nc 1000/1000000 30/09/07 - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	363s	Return made up to 06/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: offices d & e suite 2 britannia house penny lane cowbridge vale of glamorgan CF71 7AD	View PDF Registered office changed on 10/03/07 from: offices d & e suite 2 britannia house penny lane cowbridge vale of glamorgan CF71 7AD - link opens in a new window - 1 page (1 page)
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
18 Apr 2006	363s	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Dec 2005	363s	Return made up to 06/03/05; full list of members	View PDF Return made up to 06/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
16 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
14 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
06 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 May 2004	363s	Return made up to 06/03/04; full list of members	View PDF Return made up to 06/03/04; full list of members - link opens in a new window - 7 pages (7 pages)

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