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FULLBROOK CONSULTING LIMITED

Company number 04199514

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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)
24 Dec 2008 288a Director and secretary appointed martin stephen neil ruff
24 Dec 2008 288b Appointment terminated secretary wayne kay
24 Dec 2008 288b Appointment terminated director debbie kay
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 12/04/08; full list of members
08 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2008 169 Gbp ic 100/50\29/02/08\gbp sr 50@1=50\
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 12/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 12/04/06; full list of members
13 Apr 2006 288a New secretary appointed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Secretary resigned;director resigned
09 May 2005 288c Secretary's particulars changed;director's particulars changed
05 May 2005 363s Return made up to 12/04/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 12/04/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 363s Return made up to 12/04/03; full list of members
17 Apr 2003 287 Registered office changed on 17/04/03 from: the bellbourne 103 high street esher surrey KT10 9QE
22 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
18 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Jul 2002 88(2)R Ad 01/03/02--------- £ si 99@1