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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)
27 Apr 2005 363s Return made up to 03/03/05; full list of members
08 Mar 2005 123 Nc inc already adjusted 22/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 AA Accounts for a small company made up to 30 November 2003
24 Mar 2004 363s Return made up to 03/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 363s Return made up to 03/03/03; full list of members
24 Jan 2003 AA Total exemption small company accounts made up to 30 November 2002
27 Oct 2002 353 Location of register of members
27 Oct 2002 325 Location of register of directors' interests
27 Oct 2002 190 Location of debenture register
28 Aug 2002 88(2)R Ad 21/12/00--------- £ si 100@1
13 Mar 2002 363s Return made up to 03/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Jan 2002 AA Total exemption small company accounts made up to 30 November 2001
29 Dec 2001 395 Particulars of mortgage/charge
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New director appointed
18 Jul 2001 88(2)R Ad 14/06/01--------- £ si 700@1=700 £ ic 200/900
02 Apr 2001 287 Registered office changed on 02/04/01 from: the fulwell mill bakery, bright street roker, sunderland, SR6 0JH
23 Mar 2001 363s Return made up to 03/03/01; full list of members
09 Jan 2001 88(2)R Ad 21/12/00--------- £ si 100@1=100 £ ic 100/200
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 2001 AA Full accounts made up to 30 November 2000
15 Mar 2000 AA Full accounts made up to 30 November 1999
08 Mar 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/00