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FORD & ETAL (TRUSTEES) LIMITED

Company number 07954309

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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)
03 Oct 2017 MR01 Registration of charge 079543090001, created on 27 September 2017
28 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
21 Feb 2017 AD02 Register inspection address has been changed from Dickinson Dees Llp St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
23 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
13 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
18 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Feb 2013 AD03 Register(s) moved to registered inspection location
20 Feb 2013 AD02 Register inspection address has been changed
20 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
14 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 AP01 Appointment of Lady Agnes Harriet Frances Mary Joicey as a director
14 Jun 2012 AP01 Appointment of Lord James Michael Joicey as a director
31 May 2012 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 31 May 2012
31 May 2012 TM01 Termination of appointment of Sean Nicolson as a director
31 May 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
22 May 2012 CERTNM Company name changed crossco (1269) LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
17 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)