FULTONS RESTAURANTS LIMITED

Company number 06314860

Date	Type	Description	View / Download
05 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(4 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
08 Dec 2014	AD01	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Devon House Anchor Street Chelmsford Essex CM2 0GD on 8 December 2014	(1 page)
21 Aug 2014	CERTNM	Company name changed graysons kitchen LIMITED\certificate issued on 21/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20	(3 pages)
20 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(4 pages)
20 Aug 2014	CH01	Director's details changed for Mr Barnaby Watson on 1 October 2013	(2 pages)
05 Aug 2014	AUD	Auditor's resignation	(1 page)
05 Jul 2014	AP01	Appointment of Mr Simon Robert Silvester as a director	(2 pages)
10 Jun 2014	CH01	Director's details changed for Sir Francis Henry Mackay on 10 June 2014	(2 pages)
12 May 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
14 Nov 2013	AD01	Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 14 November 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(4 pages)
05 Jul 2013	AP03	Appointment of Mr Barnaby Watson as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Nicholas Thomas as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Ronald Morley as a director	(1 page)
05 Jul 2013	TM02	Termination of appointment of Ronald Morley as a secretary	(1 page)
03 Jul 2013	AP01	Appointment of Mr Barnaby Watson as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)
28 Jun 2012	CERTNM	Company name changed food r n LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-05-04	(2 pages)
28 Jun 2012	CONNOT	Change of name notice	(2 pages)
23 May 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
17 Apr 2012	AP01	Appointment of Nicholas Edward Heale Thomas as a director	(3 pages)