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FULWELL 73 LIMITED

Company number 05020661

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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)
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
02 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 July 2010
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
06 May 2009 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2009 363a Return made up to 20/01/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 January 2007
03 Jun 2008 88(2) Ad 16/05/08\gbp si 3@1=3\gbp ic 1/4\
28 May 2008 123 Nc inc already adjusted 16/05/08
28 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 May 2008 363a Return made up to 20/01/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from 37 silsoe house 52 park village east london NW1 7QH
03 Jul 2007 363s Return made up to 20/01/07; full list of members
13 Apr 2007 AA Total exemption full accounts made up to 31 January 2006
12 Oct 2006 363s Return made up to 20/01/06; full list of members
16 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
24 Mar 2005 363s Return made up to 20/01/05; full list of members
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288b Director resigned
20 Jan 2004 NEWINC Incorporation