FULCRUM GROUP HOLDINGS LIMITED

Company number 03705715

Date	Type	Description	View / Download
01 Aug 2012	CH01	Director's details changed for Mark Irvine John Watts on 1 July 2012	(2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Marcus Conrad Green on 25 March 2011	(2 pages)
01 Dec 2011	CH01	Director's details changed for Mr Marcus Conrad Green on 1 December 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
23 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 September 2011	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
04 Apr 2011	AP01	Appointment of Marcus Green as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Paul Clarke as a director	(1 page)
01 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 1 February 2011	(1 page)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Nov 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
25 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(60 pages)
31 Aug 2010	AP01	Appointment of Mr Paul Lee Clarke as a director	(2 pages)
06 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
06 Aug 2010	TM01	Termination of appointment of Brian Popplestone as a director	(1 page)
27 Jul 2010	AP01	Appointment of Mark Irvine John Watts as a director	(3 pages)
27 Jul 2010	AP01	Appointment of John Spellman as a director	(3 pages)
20 Jul 2010	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH on 20 July 2010	(2 pages)
20 Jul 2010	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(3 pages)
20 Jul 2010	TM02	Termination of appointment of David Forward as a secretary	(2 pages)
20 Jul 2010	TM02	Termination of appointment of Heather Rayner as a secretary	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Stephen Murray as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Paul Clarke as a director	(2 pages)