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S T FORD LIMITED

Company number 05433012

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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)
05 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Oct 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
09 Jun 2006 363s Return made up to 22/04/06; full list of members
12 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 88(2)R Ad 29/07/05--------- £ si 1@1=1 £ ic 2/3
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New secretary appointed;new director appointed
24 Aug 2005 287 Registered office changed on 24/08/05 from: 28 dam street lichfield staffordshire WS13 6AA
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288b Director resigned
09 Aug 2005 CERTNM Company name changed S.T.A. ford LIMITED\certificate issued on 09/08/05
19 Jul 2005 CERTNM Company name changed keelex 295 LIMITED\certificate issued on 19/07/05
22 Apr 2005 NEWINC Incorporation