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FULCRUM DIRECT LIMITED

Company number 05374717

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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)
27 Aug 2009	88(2)	Ad 23/05/09\gbp si 66@1=66\gbp ic 809/875\	View PDF Ad 23/05/09\gbp si 66@1=66\gbp ic 809/875\ - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	169	Gbp ic 980/809\22/05/09\gbp sr 171@1=171\	View PDF Gbp ic 980/809\22/05/09\gbp sr 171@1=171\ - link opens in a new window - 1 page (1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 May 2009	88(2)	Ad 21/05/09\gbp si 960@1=960\gbp ic 20/980\	View PDF Ad 21/05/09\gbp si 960@1=960\gbp ic 20/980\ - link opens in a new window - 2 pages (2 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from grove house 1 coronation road birchgrove cardiff south glamorgan CF14 4QY	View PDF Registered office changed on 21/05/2009 from grove house 1 coronation road birchgrove cardiff south glamorgan CF14 4QY - link opens in a new window - 1 page (1 page)
18 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: 74 college road maidstone kent ME15 6SL	View PDF Registered office changed on 20/09/07 from: 74 college road maidstone kent ME15 6SL - link opens in a new window - 1 page (1 page)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
12 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Nov 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	View PDF Accounting reference date extended from 28/02/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 86 bayham road sevenoaks kent TN13 3XA	View PDF Registered office changed on 25/10/06 from: 86 bayham road sevenoaks kent TN13 3XA - link opens in a new window - 1 page (1 page)
25 Oct 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2006	AA	Accounts for a dormant company made up to 28 February 2006	View PDF Accounts for a dormant company made up to 28 February 2006 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	363a	Return made up to 24/02/06; full list of members	View PDF Return made up to 24/02/06; full list of members - link opens in a new window - 2 pages (2 pages)

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FULCRUM DIRECT LIMITED

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