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DAVID FULTON (PUBLISHERS) LIMITED

Company number 02086473

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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)
18 Sep 2006 288a New director appointed
18 Sep 2006 287 Registered office changed on 18/09/06 from: the chiswick centre 414 chiswick high road london W4 5TF
18 Sep 2006 288b Secretary resigned;director resigned
18 Sep 2006 288b Director resigned
18 Sep 2006 288b Director resigned
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
20 Jun 2006 287 Registered office changed on 20/06/06 from: the television centre leeds yorkshire LS3 1JS
16 May 2006 288b Secretary resigned
16 May 2006 288b Secretary resigned
16 May 2006 288a New director appointed
16 May 2006 288a New secretary appointed;new director appointed
04 May 2006 395 Particulars of mortgage/charge
09 Feb 2006 288c Secretary's particulars changed
26 Jan 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 363a Return made up to 26/06/05; full list of members
30 Jun 2005 288b Director resigned
29 Oct 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 363a Return made up to 26/06/04; full list of members
20 May 2004 288c Director's particulars changed
18 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03