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FULLARTON HALLS LIMITED

Company number SC194887

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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 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
05 Apr 2004 363s Return made up to 31/03/04; full list of members
01 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
07 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Apr 2003 363s Return made up to 31/03/03; full list of members
27 Jan 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 363s Return made up to 31/03/02; full list of members
19 Apr 2002 288b Director resigned
24 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
16 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
24 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/10/01
19 Apr 2001 363s Return made up to 31/03/01; full list of members
18 Jan 2001 CERTNM Company name changed fullerton halls LIMITED\certificate issued on 18/01/01
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New director appointed
07 Jan 2001 288a New secretary appointed;new director appointed
07 Jan 2001 288b Director resigned
07 Jan 2001 288b Secretary resigned
07 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2001 CERTNM Company name changed niamhmax LIMITED\certificate issued on 05/01/01
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors