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FULCRUM CORPORATE REAL ESTATE LTD

Company number 03605260

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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)
31 Jul 2008 AA Full accounts made up to 30 September 2007
29 Jul 2008 363a Return made up to 28/07/08; full list of members
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 08/05/2008
02 Jun 2008 287 Registered office changed on 02/06/2008 from priory house st john's lane london EC1M 4HD
18 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 30/09/07
09 Jan 2008 363s Return made up to 28/07/07; full list of members
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288a New secretary appointed
28 Jul 2007 AA Accounts for a small company made up to 31 March 2007
27 Feb 2007 122 S-div 08/09/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 287 Registered office changed on 09/11/06 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5TQ
22 Sep 2006 AA Accounts for a small company made up to 31 March 2006
04 Sep 2006 363s Return made up to 28/07/06; full list of members
04 Sep 2006 363(288) Director's particulars changed
04 Sep 2006 288b Director resigned
27 Oct 2005 AA Accounts for a small company made up to 31 March 2005
19 Aug 2005 363s Return made up to 28/07/05; full list of members
19 Jul 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 288b Director resigned
28 Sep 2004 AA Accounts for a small company made up to 31 March 2004
27 Aug 2004 363s Return made up to 28/07/04; full list of members
27 Aug 2004 363(288) Director's particulars changed