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FULLERTONS LIMITED

Company number 06603861

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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)
28 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
26 Oct 2015 CERTNM Company name changed groveburn LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
04 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
06 May 2015 AD01 Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to C/O Fullertons Suite 6, Dorial House 89a New Road Side Horsforth Leeds West Yorkshire LS18 4QD on 6 May 2015
21 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
27 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
04 Jun 2009 363a Return made up to 28/05/09; full list of members
27 Mar 2009 288a Director appointed john richard fullerton
27 Mar 2009 288a Secretary appointed amanda kay fullerton
18 Mar 2009 288b Appointment terminated secretary temple secretaries LIMITED
18 Mar 2009 288b Appointment terminated director company directors LIMITED
18 Mar 2009 287 Registered office changed on 18/03/2009 from 788-790 finchley road london NW11 7TJ
28 May 2008 NEWINC Incorporation