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FULLWELL MILL LIMITED

Company number 02297114

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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 Mar 2013 AA Accounts for a small company made up to 30 November 2012
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Dec 2012 CH04 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012
17 May 2012 AA Accounts for a small company made up to 30 November 2011
15 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Peter Eric Fawcett on 17 February 2012
06 Feb 2012 SH10 Particulars of variation of rights attached to shares
06 Feb 2012 SH08 Change of share class name or designation
06 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2012 MEM/ARTS Memorandum and Articles of Association
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011 AA Accounts for a small company made up to 30 November 2010
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
07 Mar 2011 CH04 Secretary's details changed for Jl Nominees Two Limited on 3 March 2011
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Katherine Sarah Sebag Montefiore on 11 March 2010
11 Mar 2010 CH01 Director's details changed for David Nicholson on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Peter Eric Fawcett on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Richard David Friend on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Helen Hood on 11 March 2010
11 Mar 2010 CH04 Secretary's details changed for Jl Nominees Two Limited on 11 March 2010
08 Jun 2009 AA Accounts for a small company made up to 30 November 2008
25 Mar 2009 363a Return made up to 03/03/09; full list of members