FULTON REALTY LIMITED

Company number SC286155

Date	Type	Description	View / Download
06 Aug 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
25 Jul 2008	288c	Secretary's change of particulars / caroline sutherland / 24/07/2008	(2 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Jul 2007	288c	Secretary's particulars changed	(1 page)
29 Jun 2007	363s	Return made up to 14/06/07; change of members	(7 pages)
13 Jul 2006	363s	Return made up to 14/06/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 May 2006	410(Scot)	Partic of mort/charge *	(3 pages)
30 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
01 Feb 2006	410(Scot)	Partic of mort/charge *	(3 pages)
23 Jan 2006	288a	New director appointed	(5 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Dec 2005	88(2)R	Ad 17/11/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Dec 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
11 Oct 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	288a	New secretary appointed	(2 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: the ca'd'oro 45 gordon street glasgow G1 3PE	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2005	CERTNM	Company name changed hms (610) LIMITED\certificate issued on 03/08/05	(2 pages)

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