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FORD RETAIL LIMITED

Company number 00191596

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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)
04 Jul 2006 363a Return made up to 01/06/06; full list of members
28 Jun 2006 353 Location of register of members
23 May 2006 288a New director appointed
17 Feb 2006 288b Director resigned
04 Jan 2006 AA Full accounts made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
18 Jun 2005 353 Location of register of members
18 Jun 2005 363a Return made up to 01/06/05; full list of members
20 Apr 2005 287 Registered office changed on 20/04/05 from: central office, eagle way, brentwood, essex CM13 3BW
02 Mar 2005 288a New director appointed
16 Feb 2005 288a New director appointed
25 Jan 2005 363s Return made up to 12/10/04; full list of members
28 Sep 2004 288b Director resigned
10 Sep 2004 288c Director's particulars changed
23 Jul 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 288a New director appointed
18 Jun 2004 363a Return made up to 01/05/04; full list of members
18 Jun 2004 363(353) Location of register of members address changed
02 Jun 2004 288a New secretary appointed
02 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 MEM/ARTS Memorandum and Articles of Association
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 287 Registered office changed on 01/06/04 from: charter court, newcomen way, colchester, essex CO4 9XB