MULLUCKS FRANCHISING LIMITED

Company number 03777494

Date	Type	Description	View / Download
02 Jun 2010	CH01	Director's details changed for Mr Gerald Roy Fitzjohn on 26 May 2010	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Gerald Fitzjohn as a director	(1 page)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(60 pages)
27 May 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
12 May 2009	OC	Scheme of arrangement	(22 pages)
23 Oct 2008	288b	Appointment terminated director john delaney	(1 page)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
16 Jun 2008	288c	Director and secretary's change of particulars / hugh dobson / 26/05/2008	(1 page)
04 Mar 2008	288a	Director appointed david fletcher	(3 pages)
15 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: century house rosemount avenue west byfleet surrey KT14 6LB	(1 page)
14 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Adopt agreement 28/06/07
14 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(6 pages)
13 Jul 2007	395	Particulars of mortgage/charge	(21 pages)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2007	AUD	Auditor's resignation	(1 page)
11 Jun 2007	AUD	Auditor's resignation	(1 page)
04 Jun 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)