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E. & R. FULLER LIMITED

Company number 00630925

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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)
08 Oct 2012 SH03 Purchase of own shares.
  • ANNOTATION A second filed SH03 was registered on 02/07/2013
09 May 2012 AA Accounts for a small company made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
13 Jul 2011 AR01 Annual return made up to 27 September 2010 with full list of shareholders
12 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2011 SH06 Cancellation of shares. Statement of capital on 12 May 2011
  • GBP 176.68
12 May 2011 SH03 Purchase of own shares.
22 Mar 2011 AA Accounts for a small company made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Lucille Fuller on 20 September 2010
07 Jun 2010 CH01 Director's details changed for William George Henry Fuller on 26 May 2010
17 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2010 SH06 Cancellation of shares. Statement of capital on 17 May 2010
  • GBP 177.51
17 May 2010 SH03 Purchase of own shares.
12 Apr 2010 AA Accounts for a small company made up to 30 September 2009
22 Dec 2009 CH03 Secretary's details changed for William George Henry Fuller on 4 November 2009
22 Dec 2009 CH01 Director's details changed for William George Henry Fuller on 4 November 2009
22 Dec 2009 CH01 Director's details changed for Robert Nigel Jason Fuller on 4 November 2009
22 Dec 2009 CH01 Director's details changed for James Robert Hamilton Fuller on 4 November 2009
22 Dec 2009 CH01 Director's details changed for Mr Jeffrey David Fuller on 4 November 2009
22 Dec 2009 CH01 Director's details changed for David William Fuller on 4 November 2009
29 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
07 Apr 2009 AA Accounts for a small company made up to 30 September 2008
08 Oct 2008 363a Return made up to 26/09/08; full list of members
21 May 2008 169 Gbp ic 177.46/177.35\07/04/08\gbp sr 11@0.01=0.11\