JAMES FULTON AND SON LIMITED

Company number 04588604

Date	Type	Description	View / Download
18 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
30 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
30 Nov 2010	AD02	Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England	(1 page)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Dec 2009	CH01	Director's details changed for James William Fulton on 12 November 2009	(2 pages)
31 Mar 2009	288b	Appointment terminated secretary susan fulton	(1 page)
06 Feb 2009	288c	Secretary's change of particulars / susan fulton / 22/01/2009	(1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
09 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
09 Dec 2008	288c	Director's change of particulars / james fulton / 12/11/2008	(1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
14 Nov 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
14 Nov 2007	190	Location of debenture register	(1 page)
11 Dec 2006	363a	Return made up to 13/11/06; full list of members	(2 pages)
13 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
24 Nov 2005	363a	Return made up to 13/11/05; full list of members	(2 pages)
24 Nov 2005	190	Location of debenture register	(1 page)
22 Nov 2004	363s	Return made up to 13/11/04; full list of members	(6 pages)
13 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
18 Nov 2003	363s	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)