FULLERS LOGISTICS GROUP HOLDINGS LIMITED

Company number 02817019

Date	Type	Description	View / Download
18 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1999	287	Registered office changed on 24/12/99 from: 724 dundee road trading estate slough berkshire SL1 4JQ	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
01 Jul 1999	288b	Director resigned	(1 page)
14 Jun 1999	363s	Return made up to 12/05/99; no change of members 363(288) ‐ Director resigned	(6 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	363s	Return made up to 12/05/98; change of members 363(288) ‐ Director's particulars changed	(8 pages)
31 May 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
14 Jan 1998	CERTNM	Company name changed fullers logistics group LIMITED\certificate issued on 14/01/98	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
20 Aug 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
30 May 1997	363s	Return made up to 12/05/97; full list of members	(8 pages)
29 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
30 Jun 1996	363s	Return made up to 12/05/96; no change of members	(6 pages)
01 May 1996	288	New director appointed	(2 pages)
09 Nov 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
11 Oct 1995	288	New director appointed	(2 pages)
11 Oct 1995	288	New director appointed	(2 pages)
24 May 1995	363s	Return made up to 12/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)