Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E A FULLER & SON LIMITED

Company number 01030563

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2008 363s Return made up to 13/08/08; change of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Sep 2007 363s Return made up to 13/08/07; no change of members
14 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Sep 2006 363s Return made up to 13/08/06; full list of members
05 Apr 2006 288b Director resigned
20 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
11 Oct 2005 169 £ ic 2003/1402 26/08/05 £ sr 601@1=601
11 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005 363s Return made up to 13/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2005 288b Director resigned
07 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
19 Aug 2004 363s Return made up to 13/08/04; full list of members
16 Aug 2004 288a New director appointed
23 Jun 2004 88(2)R Ad 01/03/04--------- £ si 3@1=3 £ ic 2000/2003
23 Jun 2004 123 Nc inc already adjusted 01/03/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends share issue 01/03/04
23 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
28 Aug 2003 363s Return made up to 13/08/03; full list of members
03 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
27 Aug 2002 363s Return made up to 13/08/02; full list of members
04 Apr 2002 AA Total exemption full accounts made up to 31 May 2001
07 Sep 2001 363s Return made up to 13/08/01; full list of members