FULCRUM GROUP HOLDINGS LIMITED

Company number 03705715

Date	Type	Description	View / Download
20 Jul 2010	TM02	Termination of appointment of Heather Rayner as a secretary	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Stephen Murray as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Paul Clarke as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Paul Whittaker as a director	(2 pages)
08 Jul 2010	CH03	Secretary's details changed for Heather Maria Rayner on 1 February 2010	(1 page)
16 Apr 2010	TM01	Termination of appointment of a director	(1 page)
12 Apr 2010	CH01	Director's details changed for Paul Lee Clarke on 9 April 2010	(2 pages)
01 Apr 2010	AP01	Appointment of Stephen John Murray as a director	(2 pages)
27 Mar 2010	CH01	Director's details changed for Paul Frederick Garry Whittaker on 26 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
10 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Nov 2009	AA	Full accounts made up to 31 March 2009	(38 pages)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
05 Jun 2009	288a	Director appointed paul lee clarke	(2 pages)
19 May 2009	288b	Appointment terminated director andrew wagg	(1 page)
19 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
05 Nov 2008	288a	Secretary appointed heather maria rayner	(1 page)
21 Oct 2008	288b	Appointment terminated secretary emma cockburn	(1 page)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(28 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
21 Nov 2007	AA	Full accounts made up to 31 March 2007	(29 pages)
14 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	288a	New secretary appointed	(1 page)