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FULTONS RESTAURANTS LIMITED

Company number 06314860

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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)
04 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	CH01	Director's details changed for Sir Francis Henry Mackay on 12 June 2011	View PDF Director's details changed for Sir Francis Henry Mackay on 12 June 2011 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AD01	Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 18 May 2011	View PDF Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AD01	Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 16 March 2011	View PDF Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 16 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CERTNM	Company name changed graysons hospitality associates LTD\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-02	View PDF Company name changed graysons hospitality associates LTD\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-02 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
27 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2010	CH01	Director's details changed for Ronald Martin Morley on 16 July 2010	View PDF Director's details changed for Ronald Martin Morley on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH03	Secretary's details changed for Ronald Martin Morley on 16 July 2010	View PDF Secretary's details changed for Ronald Martin Morley on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AD01	Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 12 April 2010	View PDF Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 12 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Nov 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 December 2008	View PDF Previous accounting period shortened from 30 September 2009 to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 5TH floor st martins house 16 st. Martin's le grand london EC1A 4EN	View PDF Registered office changed on 14/07/2009 from 5TH floor st martins house 16 st. Martin's le grand london EC1A 4EN - link opens in a new window - 1 page (1 page)
15 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
20 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/07/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 8 pinewood close iver heath SL0 0QT	View PDF Registered office changed on 02/03/2009 from 8 pinewood close iver heath SL0 0QT - link opens in a new window - 1 page (1 page)
11 Nov 2008	288b	Appointment terminated director linda morley	View PDF Appointment terminated director linda morley - link opens in a new window - 1 page (1 page)
11 Nov 2008	288a	Director appointed sir francis henry mackay	View PDF Director appointed sir francis henry mackay - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Aug 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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