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FULCRUM GROUP HOLDINGS LIMITED

Company number 03705715

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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 Oct 2012 MISC Section 519
07 Sep 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mark Irvine John Watts on 1 July 2012
04 Apr 2012 CH01 Director's details changed for Mr Marcus Conrad Green on 25 March 2011
01 Dec 2011 CH01 Director's details changed for Mr Marcus Conrad Green on 1 December 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
23 Sep 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 September 2011
12 Sep 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Marcus Green as a director
23 Mar 2011 TM01 Termination of appointment of Paul Clarke as a director
01 Feb 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 February 2011
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
25 Nov 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
01 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
31 Aug 2010 AP01 Appointment of Mr Paul Lee Clarke as a director
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
06 Aug 2010 TM01 Termination of appointment of Brian Popplestone as a director
27 Jul 2010 AP01 Appointment of Mark Irvine John Watts as a director
27 Jul 2010 AP01 Appointment of John Spellman as a director
20 Jul 2010 AD01 Registered office address changed from 1-3 Strand London WC2N 5EH on 20 July 2010
20 Jul 2010 AP04 Appointment of Mawlaw Secretaries Limited as a secretary
20 Jul 2010 TM02 Termination of appointment of David Forward as a secretary