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FULTON PREBON GROUP LIMITED

Company number 02637272

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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)
07 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
19 Sep 2002 363s Return made up to 13/08/02; full list of members
30 Jul 2002 AA Full accounts made up to 31 March 2001
17 May 2002 288a New director appointed
14 May 2002 288b Director resigned
05 Apr 2002 AA Full accounts made up to 31 March 2000
26 Mar 2002 287 Registered office changed on 26/03/02 from: 2ND floor 155 bishopgate london EC2N 3DA
07 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
20 Nov 2001 288b Director resigned
20 Nov 2001 288a New director appointed
31 Oct 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 363s Return made up to 13/08/01; full list of members
07 Jun 2001 288a New secretary appointed
07 Jun 2001 288b Secretary resigned
11 May 2001 288b Director resigned
29 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
14 Nov 2000 288b Secretary resigned
14 Nov 2000 288a New secretary appointed
17 Aug 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2000 288b Director resigned
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288a New secretary appointed
02 Feb 2000 225 Accounting reference date extended from 30/03/00 to 31/03/00
02 Feb 2000 AA Full group accounts made up to 31 March 1999
27 Jan 2000 288c Director's particulars changed