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FULLER CLARENDON LIMITED

Company number 02021553

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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)
19 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2004 288b Director resigned
07 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 403a Declaration of satisfaction of mortgage/charge
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 AA Total exemption small company accounts made up to 31 May 2003
22 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
21 Sep 2002 395 Particulars of mortgage/charge
17 Jan 2002 AA Total exemption small company accounts made up to 31 May 2001
07 Jan 2002 363s Return made up to 29/12/01; full list of members
26 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 395 Particulars of mortgage/charge
27 Oct 2001 288a New secretary appointed;new director appointed
27 Oct 2001 288b Secretary resigned;director resigned
15 Feb 2001 363s Return made up to 29/12/00; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 May 2000
25 Feb 2000 363s Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 25/02/00
12 Nov 1999 AA Accounts for a small company made up to 31 May 1999