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FULLWOOD PARK LIMITED

Company number 02578276

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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)
23 Sep 2016 AP01 Appointment of Ms Maxine Melling as a director on 1 August 2016
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 CH01 Director's details changed for Mrs Frances Camille Stallard on 1 January 2016
03 Dec 2015 AA Full accounts made up to 31 July 2015
09 Jul 2015 AD01 Registered office address changed from The Waterworth Building Park Campus the Park Cheltenham Gloucestershire GL50 2RH to Fullwood House, Park Campus the Park Cheltenham Gloucestershire GL50 2RH on 9 July 2015
30 Apr 2015 TM01 Termination of appointment of Julie Elizabeth Thackray as a director on 30 April 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
19 Jan 2015 AA Full accounts made up to 31 July 2014
19 Dec 2014 MR04 Satisfaction of charge 2 in full
19 Dec 2014 MR04 Satisfaction of charge 3 in full
11 Mar 2014 AA Full accounts made up to 31 July 2013
20 Feb 2014 AP01 Appointment of Mrs Julie Elizabeth Thackray as a director
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
02 Dec 2013 SH20 Statement by directors
02 Dec 2013 SH19 Statement of capital on 2 December 2013
  • GBP 100
02 Dec 2013 CAP-SS Solvency statement dated 20/11/13
02 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 AA Full accounts made up to 31 July 2012
01 Oct 2012 TM01 Termination of appointment of Paul Drake as a director
24 Sep 2012 AP01 Appointment of Dr Richard Kevin O'doherty as a director
31 Aug 2012 TM01 Termination of appointment of James Durrant as a director
03 Feb 2012 AA Full accounts made up to 31 July 2011
01 Feb 2012 AP03 Appointment of Katharine Anne Walton as a secretary
01 Feb 2012 TM02 Termination of appointment of Raymond Williams as a secretary