FORD & WARREN TRUSTEES AND EXECUTORS LIMITED

Company Documents

DateDescription
13/04/1513 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/03/1427 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/12/1313 December 2013 DIRECTOR APPOINTED MR DANIEL JOSEPH PETER MCWILLIAMS

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10/05/1310 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/03/1230 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKBRIGHT

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DERMOT COLLINS / 25/03/2010

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/04/0921 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MATHERS / 01/01/2007

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21/04/0921 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 SECRETARY RESIGNED

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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25/03/0425 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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