MULLUCKS FRANCHISING LIMITED

Company number 03777494

Date	Type	Description	View / Download
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)
29 Sep 2011	AP03	Appointment of Mr Edward Jones as a secretary	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Mark Stuart as a director	(1 page)
29 Sep 2011	TM01	Termination of appointment of Andrew Pennells as a director	(1 page)
29 Sep 2011	AP01	Appointment of Mr Kevin Paul Hollinrake as a director	(2 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Sep 2011	CERTNM	Company name changed curtis franchising LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution	(3 pages)
20 Sep 2011	AD01	Registered office address changed from Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT England on 20 September 2011	(1 page)
14 Sep 2011	AUD	Auditor's resignation	(1 page)
12 Sep 2011	CERTNM	Company name changed countrywide franchising LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-07-29	(3 pages)
12 Sep 2011	CONNOT	Change of name notice	(2 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
13 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AD01	Registered office address changed from Brook House Apex Court Camphill Road West Byfleet Surrey KT14 6SQ on 1 February 2011	(1 page)
14 Jan 2011	TM01	Termination of appointment of David Fletcher as a director	(1 page)
14 Jan 2011	AP01	Appointment of Mr. Mark Gordon Stuart as a director	(2 pages)
10 Jan 2011	AP01	Appointment of Mr Andrew Michael Pennells as a director	(2 pages)
07 Jan 2011	AP03	Appointment of Mr Gareth Rhys Williams as a secretary	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Hugh Dobson as a director	(1 page)
07 Jan 2011	TM02	Termination of appointment of Hugh Dobson as a secretary	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH01	Director's details changed for Hugh Andrew Philip Dobson on 26 May 2010	(2 pages)

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