FORD LANE ROXTON LTD

Company number 04987132

Date	Type	Description	View / Download
23 Nov 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
26 May 2006	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
03 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2005	363s	Return made up to 18/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2005	363s	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: 28 ashburnham road ampthill bedfordshire MK45 2RH	(1 page)
11 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2004	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
18 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
17 Dec 2003	88(2)R	Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Dec 2003	288c	Director's particulars changed	(1 page)
11 Dec 2003	288c	Director's particulars changed	(1 page)
10 Dec 2003	288a	New director appointed	(1 page)
09 Dec 2003	288a	New secretary appointed	(1 page)
09 Dec 2003	288a	New director appointed	(1 page)