FORD RETAIL LIMITED

Company number 00191596

Date	Type	Description	View / Download
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	288b	Secretary resigned	(1 page)
31 Oct 2003	363a	Return made up to 12/10/03; full list of members	(3 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(30 pages)
14 Apr 2003	AUD	Auditor's resignation	(2 pages)
27 Mar 2003	325	Location of register of directors' interests	(1 page)
27 Mar 2003	353	Location of register of members	(1 page)
12 Feb 2003	288c	Director's particulars changed	(1 page)
01 Nov 2002	363s	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
24 Jun 2002	CERT15	Certificate of reduction of issued capital	(1 page)
24 Jun 2002	OC138	Reduction of iss capital and minute (oc)	(3 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
21 Feb 2002	287	Registered office changed on 21/02/02 from: charter court newcomen way, colchester, essex, CO4 4TG	(1 page)
03 Jan 2002	288c	Director's particulars changed	(1 page)
20 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2001	363a	Return made up to 12/10/01; full list of members	(7 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
03 Aug 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(3 pages)
05 Jul 2001	288b	Director resigned	(1 page)