MULLUCKS FRANCHISING LIMITED

Company number 03777494

Date	Type	Description	View / Download
17 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Feb 2017	TM01	Termination of appointment of Andrew Grant as a director on 1 October 2016	(1 page)
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
31 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(9 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
08 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	(9 pages)
04 Dec 2014	AD01	Registered office address changed from 18/19 Colliergate York YO1 8BN to Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE on 4 December 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(9 pages)
09 Dec 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
06 Aug 2013	MR01	Registration of charge 037774940003	(26 pages)
05 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(9 pages)
05 Jun 2013	CH01	Director's details changed for Mr Kevin Paul Hollinrake on 1 March 2013	(2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
17 Jul 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(3 pages)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(9 pages)
30 Sep 2011	AP01	Appointment of Mr John Frederick Waterhouse as a director	(2 pages)
30 Sep 2011	AP01	Appointment of Mr Martin John Robinson as a director	(2 pages)
29 Sep 2011	AP03	Appointment of Mr Edward Jones as a secretary	(2 pages)
29 Sep 2011	TM02	Termination of appointment of Gareth Williams as a secretary	(1 page)
29 Sep 2011	AP01	Appointment of Mrs Glynis Joan Frew as a director	(2 pages)
29 Sep 2011	AP01	Appointment of Mr Edward Anthony Jones as a director	(2 pages)