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FULLER & ROPER (ACCOUNTANTS) LIMITED

Company number 05050208

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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)
13 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
03 May 2012 CH04 Secretary's details changed for Fuller Management Limited on 16 January 2012
19 Jan 2012 CERTNM Company name changed fuller accountants LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
19 Jan 2012 CONNOT Change of name notice
02 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr John Stewart Fuller on 1 April 2011
03 Dec 2010 AP01 Appointment of Mr Simon Andrew Roper as a director
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Feb 2010 CH04 Secretary's details changed for Fuller Management Limited on 13 February 2010
09 Nov 2009 AD01 Registered office address changed from 4/5 Bridge Street Bath Avon BA2 4AS on 9 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2009 88(2) Capitals not rolled up
09 Sep 2009 123 Nc inc already adjusted 31/12/07
09 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2009 288c Secretary's change of particulars / chf management LIMITED / 28/08/2009
12 Aug 2009 CERTNM Company name changed the fuller group LIMITED\certificate issued on 13/08/09
19 Feb 2009 363a Return made up to 19/02/09; full list of members
19 Feb 2009 288c Director's change of particulars / john fuller / 01/10/2008
02 Feb 2009 288b Appointment terminated director robert crew
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007