FULLWELL MILL LIMITED

Company number 02297114

Date	Type	Description	View / Download
16 Jul 2008	AA	Accounts for a small company made up to 30 November 2007	(8 pages)
10 Mar 2008	363a	Return made up to 03/03/08; full list of members	(6 pages)
12 Sep 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
05 Apr 2007	363a	Return made up to 03/03/07; full list of members	(4 pages)
02 Apr 2007	CERTNM	Company name changed F.M. (foods) LIMITED\certificate issued on 02/04/07	(3 pages)
10 Jan 2007	288a	New director appointed	(1 page)
09 Jan 2007	288a	New director appointed	(1 page)
15 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
15 Nov 2006	123	Nc inc already adjusted 25/10/06	(1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2006	88(2)R	Ad 25/10/06--------- £ si 250000@1=250000 £ ic 1010/251010	(2 pages)
02 Nov 2006	288b	Director resigned	(1 page)
23 Jun 2006	AA	Accounts for a small company made up to 30 November 2005	(8 pages)
13 Apr 2006	88(2)R	Ad 21/02/05--------- £ si 10@1	(2 pages)
06 Apr 2006	363a	Return made up to 03/03/06; full list of members	(4 pages)
06 Apr 2006	190	Location of debenture register	(1 page)
06 Apr 2006	353	Location of register of members	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(1 page)
02 Mar 2006	287	Registered office changed on 02/03/06 from: 67 styles gardens, loughborough road, SW9 7XB	(1 page)
28 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: unit 5D, southwick industrial estate, sunderland, tyne & wear SR5 3TX	(1 page)
19 Jul 2005	AA	Total exemption small company accounts made up to 30 November 2004	(8 pages)
16 May 2005	288a	New director appointed	(2 pages)