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H.B. FULLER U.K. PRODUCTION LTD

Company number 01269127

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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)
21 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jul 2007 363a Return made up to 14/06/07; full list of members
19 Jun 2007 395 Particulars of mortgage/charge
25 May 2007 288a New director appointed
03 Jan 2007 395 Particulars of mortgage/charge
05 Sep 2006 AA Accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 14/06/06; full list of members
10 May 2006 288a New director appointed
05 May 2006 288b Director resigned
09 Mar 2006 363s Return made up to 14/06/05; full list of members
19 Nov 2005 395 Particulars of mortgage/charge
14 Oct 2005 AA Accounts made up to 31 December 2004
03 Feb 2005 288b Director resigned
23 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2004 AA Accounts made up to 31 December 2003
04 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 363s Return made up to 14/06/03; full list of members
20 May 2003 AA Accounts made up to 31 December 2002
28 Apr 2003 288a New director appointed
08 Sep 2002 AA Accounts made up to 31 December 2001
18 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2001 AA Accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 14/06/01; full list of members
21 May 2001 288a New director appointed