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FULLING MILL LIMITED

Company number 01740056

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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)
16 Jul 2003 AA Accounts for a small company made up to 31 October 2002
09 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Mar 2003 MEM/ARTS Memorandum and Articles of Association
17 Jan 2003 88(2)R Ad 17/12/02--------- £ si 300@1=300 £ ic 17000/17300
31 Dec 2002 123 Nc inc already adjusted 17/09/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002 AA Accounts for a small company made up to 31 October 2001
23 Jul 2002 287 Registered office changed on 23/07/02 from: carmelite 50 victoria embankment blackfriars london.EC4Y 0DX
05 Apr 2002 363s Return made up to 31/03/02; full list of members
31 Jul 2001 AA Accounts for a small company made up to 31 October 2000
12 Apr 2001 363s Return made up to 31/03/01; full list of members
16 Aug 2000 AA Accounts for a small company made up to 31 October 1999
06 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jul 1999 AA Accounts for a small company made up to 31 October 1998
13 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1998 AA Accounts for a small company made up to 31 October 1997
03 Apr 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/98; no change of members
05 Jun 1997 AA Accounts for a small company made up to 31 October 1996
30 May 1997 363s Return made up to 31/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
03 May 1996 AA Accounts for a small company made up to 31 October 1995
09 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
30 Jan 1996 CERTNM Company name changed fmf tackle LIMITED\certificate issued on 31/01/96
09 Jan 1996 288 Director resigned