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FULFORD PICTURE FRAMING LIMITED

Company number 05380880

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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 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
13 Apr 2010 CH04 Secretary's details changed for Gss (York) Limited on 2 March 2010
13 Apr 2010 CH01 Director's details changed for Ian Gill on 2 February 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 02/03/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from hutton house sheriff hutton ind park,york road,, sheriff hutton york YO60 6RZ
04 Mar 2009 288c Secretary's change of particulars / gardiners secretarial services LIMITED / 03/03/2009
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 02/03/08; full list of members
11 Mar 2008 288c Director's change of particulars / ian gill / 11/03/2008
20 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Mar 2007 363a Return made up to 02/03/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363a Return made up to 02/03/06; full list of members
27 Jun 2005 288c Director's particulars changed
16 Jun 2005 88(2)R Ad 03/06/05--------- £ si 99@1=99 £ ic 1/100
16 Jun 2005 123 Nc inc already adjusted 03/06/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued dir 03/06/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 288a New secretary appointed
24 Mar 2005 288a New director appointed
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288b Director resigned
02 Mar 2005 NEWINC Incorporation