FULTON ROAD LIMITED

Company number 09877813

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
28 Dec 2017	PSC05	Change of details for Quintain Wembley (Holdings) Limited as a person with significant control on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY United Kingdom to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(5 pages)
06 Nov 2017	MR01	Registration of charge 098778130002, created on 3 November 2017	(134 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
25 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
15 Nov 2016	MR01	Registration of charge 098778130001, created on 3 November 2016	(157 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
13 Jul 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
11 Feb 2016	CH01	Director's details changed for Mr James Michael Edward Saunders on 3 February 2016	(2 pages)
22 Jan 2016	CERTNM	Company name changed quintain wembley fulton road LIMITED\certificate issued on 22/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	(3 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP 2	(9 pages)