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FULBECK INNS LTD

Company number 07539149

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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)
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 Mar 2014 CH01 Director's details changed for Mr William Henry James Wigram on 2 February 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 CH01 Director's details changed for Mr Paul Alistair Bromley on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Keith Geoffrey Haydon Tucker on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Mr Keith Geoffrey Haydon Tucker on 15 April 2013
15 Apr 2013 CH01 Director's details changed for Mr William Henry James Wigram on 15 April 2013
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
18 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Sep 2012 TM01 Termination of appointment of Janine Hall as a director
20 Sep 2012 TM01 Termination of appointment of William Hall as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 12/09/2012
12 Sep 2012 TM01 Termination of appointment of William Hall as a director
14 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Mr William Jeremy Hall as a director
07 Mar 2012 AP01 Appointment of Mr Keith Geoffery Hayden Tucker as a director
07 Mar 2012 AP01 Appointment of Mr Paul Alistair Bromley as a director
07 Mar 2012 AP01 Appointment of Mr William Henry James Wigram as a director
22 Feb 2011 NEWINC Incorporation