- Company Overview for FULTON PREBON GROUP LIMITED (02637272)
- Filing history for FULTON PREBON GROUP LIMITED (02637272)
- People for FULTON PREBON GROUP LIMITED (02637272)
- Charges for FULTON PREBON GROUP LIMITED (02637272)
- Insolvency for FULTON PREBON GROUP LIMITED (02637272)
- More for FULTON PREBON GROUP LIMITED (02637272)
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) |
---|---|---|---|
14 Jun 2006 | 288b | Director resigned | |
23 Aug 2005 | 363a | Return made up to 13/08/05; full list of members | |
21 Jul 2005 | 288a | New secretary appointed | |
21 Jul 2005 | 288b | Secretary resigned | |
08 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
18 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Jan 2005 | AA | Full accounts made up to 31 March 2004 | |
20 Dec 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
23 Nov 2004 | AUD | Auditor's resignation | |
23 Nov 2004 | RESOLUTIONS |
Resolutions
|
|
11 Nov 2004 | 287 | Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST | |
11 Nov 2004 | 288b | Director resigned | |
11 Nov 2004 | 288b | Director resigned | |
09 Nov 2004 | 288a | New director appointed | |
04 Nov 2004 | 288a | New director appointed | |
29 Oct 2004 | 288b | Director resigned | |
29 Oct 2004 | 288b | Director resigned | |
29 Oct 2004 | 288b | Director resigned | |
27 Oct 2004 | 287 | Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP | |
27 Aug 2004 | 363s | Return made up to 13/08/04; full list of members | |
04 Feb 2004 | AA | Full accounts made up to 31 March 2003 | |
27 Aug 2003 | 363s | Return made up to 13/08/03; full list of members | |
10 Mar 2003 | AUD | Auditor's resignation | |
10 Mar 2003 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2003 | AA | Full accounts made up to 31 March 2002 |