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FULLROSE PROPERTIES LIMITED

Company number 03159601

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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)
24 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Mar 2001 363s Return made up to 15/02/01; full list of members
16 Mar 2000 363s Return made up to 15/02/00; full list of members
28 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
25 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
25 Feb 1999 363s Return made up to 15/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1998 363s Return made up to 15/02/98; no change of members
06 Jan 1998 AA Accounts for a small company made up to 30 June 1997
18 Dec 1997 287 Registered office changed on 18/12/97 from: hartland house, 26 winchester street, basingstoke, hampshire RG21 7GN
05 Mar 1997 363s Return made up to 15/02/97; full list of members
03 May 1996 224 Accounting reference date notified as 30/06
17 Apr 1996 88(2)R Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100
25 Mar 1996 287 Registered office changed on 25/03/96 from: temple house, 20 holywell row, london, EC2A 4JB
25 Mar 1996 288 New secretary appointed
25 Mar 1996 288 New director appointed
25 Mar 1996 288 Director resigned
25 Mar 1996 288 Secretary resigned
15 Feb 1996 NEWINC Incorporation