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FULWELL 73 LIMITED

Company number 05020661

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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)
17 Aug 2015 CH01 Director's details changed for Mr Leo Daniel Pearlman on 17 August 2015
10 Aug 2015 CH01 Director's details changed for Mr Leo Dan Pearlman on 10 August 2015
08 May 2015 MR01 Registration of charge 050206610003, created on 23 April 2015
25 Apr 2015 MR04 Satisfaction of charge 1 in full
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015
12 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 8
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 8
04 Oct 2013 MR01 Registration of charge 050206610002
16 May 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Mar 2013 SH10 Particulars of variation of rights attached to shares
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 8
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2013 CC04 Statement of company's objects
30 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
08 Jun 2011 CH03 Secretary's details changed for Gabi Turner on 7 June 2011
08 Jun 2011 CH01 Director's details changed for Gabi Turner on 7 June 2011
07 Jun 2011 CH01 Director's details changed for Gabi Turner on 7 June 2011
07 Jun 2011 CH03 Secretary's details changed
16 May 2011 AP01 Appointment of Mr Ben Winston as a director
26 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010