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FULLER SMITH & TURNER PLC

Company number 00241882

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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)
24 Mar 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 321,530.2
04 Mar 2011 TM01 Termination of appointment of Richard Roberts as a director
04 Feb 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 332,076.6
19 Jan 2011 AP01 Appointment of Mrs Lynn Rosanne Fordham as a director
18 Oct 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 340,683.8
08 Oct 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 363,262.2
23 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Sep 2010 AD04 Register(s) moved to registered office address
24 Aug 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 327,868.2
30 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2010 TM01 Termination of appointment of Anthony Fuller as a director
21 Jul 2010 AA Group of companies' accounts made up to 27 March 2010
30 Jun 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 364,916.2
03 Jun 2010 AP01 Appointment of Sir James Henry Fleetwood Fuller as a director
12 May 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 373,697.8
16 Apr 2010 TM01 Termination of appointment of Timothy Turner as a director
06 Apr 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 375,420.6
25 Feb 2010 CH01 Director's details changed for Anthony Gerard Fleetwood Fuller on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Simon Emeny on 25 February 2010
25 Feb 2010 CH03 Secretary's details changed for Marie Louise Gracie on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Michael John Turner on 25 February 2010
25 Feb 2010 CH01 Director's details changed for John Michael Dunsmore on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Richard John Roberts on 5 February 2010
25 Feb 2010 CH01 Director's details changed for Nigel John Bewley Atkinson on 25 February 2010
25 Feb 2010 CH01 Director's details changed for James Charles Robert Douglas on 25 February 2010