Fulcher Management Company Limited

Company Name	Fulcher Management Company Limited
Company Status	Active
Company Number	02140848
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Loveness Reid
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(31 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Unknown
Country of Residence	United Kingdom
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Mrs Moy Lewis-Logie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Robert Julian Rowe
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Miss Joanna Grace Moore
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Secretary Name	2Manageproperty Ltd (Corporation)
Status	Current
Appointed	20 January 2020(32 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Director Name	Mr John Michael Fowler
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1987(4 days after company formation)
Appointment Duration	13 years, 3 months (resigned 10 October 2000)
Role	Retired
Correspondence Address	27 Gilbert Court Ealing London W5 3AX

Director Name	Keith Michael Philip Buckman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1990(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 1994)
Role	Media Resources Officer
Correspondence Address	122a Chertsey Road Twickenham TW1 1EW

Director Name	Mr John Michael Fowler
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(5 years, 1 month after company formation)
Appointment Duration	-63 years, 7 months (resigned 18 April 1930)
Role	Co Director
Correspondence Address	30a Fulwood Gardens London Road Twickenham Middlesex TW1 1EN

Director Name	Mr Antoney Charles William McKenna
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 1998)
Role	Surveyor
Correspondence Address	209 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1AU

Director Name	Mr Gerald Foyle
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 1994)
Role	Lecturer
Correspondence Address	132 Chertsey Road Twickenham Middlesex TW1 1EW

Director Name	Mark Hankin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(7 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 May 1995)
Role	Company Director
Correspondence Address	3a Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Josephine Mary Foyle
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(7 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 January 2004)
Role	Retired
Correspondence Address	132a Chertsey Road Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Jane Elizabeth Davies
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2002)
Role	Adnim Manager
Correspondence Address	4a Fulwood Gardens London Road Twickenham Middlesex TW1 1EN

Director Name	Geraldine Patricia Mitchell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(13 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 January 2016)
Role	Educational Psychologist
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Graeme Bencke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2003)
Role	Fund Manager
Correspondence Address	21 Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Gertrude Kerrigan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 2002(15 years after company formation)
Appointment Duration	7 years, 6 months (resigned 20 January 2010)
Role	Retired
Correspondence Address	29a Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Samantha Tina Jones
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2005)
Role	Business Analyst
Correspondence Address	126 Chertsey Road Twickenham Middlesex TW1 1EW

Director Name	Mubasher Hussain
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2006)
Role	Business Consultant
Correspondence Address	17a Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Karen Clare McDonald
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2004(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2006)
Role	Freelance Writer
Correspondence Address	25a Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Francoise Bencke
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	11 September 2004(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2006)
Role	Personal Assistant
Correspondence Address	21 Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Eric John Hailstone
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(19 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 2012)
Role	Retired Accountant
Correspondence Address	9 Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Jason Michael Glue
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(19 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 November 2013)
Role	Manager
Correspondence Address	130 Chertsey Road Twickenham TW1 1EW

Director Name	Jane Elizabeth Davies
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(19 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 June 2014)
Role	Retired
Correspondence Address	4a Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Donal Hodgson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2010)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	25a Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Claire Lovell
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(19 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 October 2007)
Role	Administrator
Correspondence Address	5a Fulwood Gardens Twickenham Middlesex TW1 1EN

Director Name	Ms Kate Chambers
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(23 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 London Road Twickenham Middlesex TW1 1EX

Director Name	Miss Marisa Sarah Wonnaporn Clark
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(31 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 November 2019)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Joel Hughes
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2022(34 years, 11 months after company formation)
Appointment Duration	1 month (resigned 22 June 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	10 August 1992(5 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2004)
Correspondence Address	Kfh House Norstead Place Roehampton London SW15 3SA

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(22 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 January 2020)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Established Estates Ltd (Corporation)
Status	Resigned
Appointed	05 February 2019(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 February 2020)
Correspondence Address	24 Princes Park Avenue London Surrey NW11 0JP

Location

Registered Address	13 Loudwater Close Sunbury-On-Thames TW16 6DD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 62.07% -
2 at £10	Mrs R. Saini & Mr R. Saini 3.45% Ordinary
2 at £10	Stephen Fennelow 3.45% Ordinary
1 at £10	Miss Marisa Sarah Wannporn Clark 1.72% Ordinary
1 at £10	Mr A. Grove 1.72% Ordinary
1 at £10	Mr A.c. Tomkinson & Mrs C.t. Tomkinson 1.72% Ordinary
1 at £10	Mr D. Cafferty & Mrs D. Cafferty 1.72% Ordinary
1 at £10	Mr D. Calder 1.72% Ordinary
1 at £10	Mr D. O'keefe 1.72% Ordinary
1 at £10	Mr Eric John Hailstone 1.72% Ordinary
1 at £10	Mr John Mitchell 1.72% Ordinary
1 at £10	Mr Oliver Brown & Mrs Clare Lovell 1.72% Ordinary
1 at £10	Mr R.v. Shelby & Mrs S.g. Shelby 1.72% Ordinary
1 at £10	Mr Sheehan & Morgan 1.72% Ordinary
1 at £10	Mr T. Dixon 1.72% Ordinary
1 at £10	Mrs K.s. Christodoulides & Mr K.s. Christodoulides 1.72% Ordinary
1 at £10	Mrs M. Allam 1.72% Ordinary
1 at £10	Mrs M. Fitzpatrick 1.72% Ordinary
1 at £10	Ms I.a. Paddock 1.72% Ordinary
1 at £10	Ms J. Lennard Jones 1.72% Ordinary
1 at £10	Ms K. Chambers 1.72% Ordinary

Financials

Year	2014
Turnover	£3,450
Net Worth	£37,614
Cash	£25,895
Current Liabilities	£3,335

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

20 November 2023	Director's details changed for Mr Robert Julian Rowe on 2 November 2023 (2 pages)
2 November 2023	Director's details changed for Mr Robert Julian Crookes on 2 November 2023 (2 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
19 July 2023	Micro company accounts made up to 31 December 2022 (7 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (7 pages)
18 August 2022	Confirmation statement made on 27 July 2022 with updates (9 pages)
23 June 2022	Termination of appointment of Joel Hughes as a director on 22 June 2022 (1 page)
26 May 2022	Appointment of Miss Joanna Grace Moore as a director on 18 May 2022 (2 pages)
20 May 2022	Appointment of Mr Robert Julian Crookes as a director on 18 May 2022 (2 pages)
20 May 2022	Appointment of Mr Joel Hughes as a director on 18 May 2022 (2 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
19 August 2021	Confirmation statement made on 27 July 2021 with updates (9 pages)
26 January 2021	Termination of appointment of Christopher Patrick Tuohy as a director on 9 December 2020 (1 page)
13 October 2020	Micro company accounts made up to 31 December 2019 (7 pages)
30 September 2020	Appointment of Mrs Moy Lewis-Logie as a director on 30 September 2020 (2 pages)
18 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Established Estates Ltd as a director on 11 February 2020 (1 page)
6 February 2020	Appointment of Mr Christopher Patrick Tuohy as a director on 6 February 2020 (2 pages)
30 January 2020	Second filing of Confirmation Statement dated 27/07/2018 (13 pages)
30 January 2020	Second filing of Confirmation Statement dated 27/07/2016 (14 pages)
30 January 2020	Second filing of Confirmation Statement dated 27/07/2017 (14 pages)
21 January 2020	Appointment of 2Manageproperty Ltd as a secretary on 20 January 2020 (2 pages)
21 January 2020	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 20 January 2020 (1 page)
21 January 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 21 January 2020 (1 page)
15 November 2019	Termination of appointment of Marisa Sarah Wonnaporn Clark as a director on 14 November 2019 (1 page)
6 September 2019	Director's details changed for Loveness Reid on 1 May 2019 (2 pages)
12 August 2019	Director's details changed (2 pages)
9 August 2019	Appointment of Loveness Reid as a director on 1 May 2019 (2 pages)
6 August 2019	Confirmation statement made on 27 July 2019 with updates (10 pages)
2 August 2019	Micro company accounts made up to 31 December 2018 (6 pages)
10 June 2019	Statement of capital following an allotment of shares on 10 June 2019 GBP 600 (3 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
4 March 2019	Appointment of Miss Marisa Sarah Wonnaporn Clark as a director on 19 February 2019 (2 pages)
28 February 2019	Termination of appointment of Marisa Sarah Wonnaporn Clark as a director on 28 February 2019 (1 page)
28 February 2019	Appointment of Miss Marisa Sarah Wonnaporn Clark as a director on 19 February 2019 (2 pages)
21 February 2019	Termination of appointment of Maria Polland as a director on 21 February 2019 (1 page)
6 February 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 590 (3 pages)
6 February 2019	Appointment of Established Estates Ltd as a director on 5 February 2019 (2 pages)
6 February 2019	Director's details changed for Established Estates Ltd on 6 February 2019 (1 page)
1 February 2019	Termination of appointment of Kate Chambers as a director on 24 January 2019 (1 page)
25 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
22 August 2018	Confirmation statement made on 27 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/01/2020 (11 pages)
19 January 2018	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
18 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/01/2020 (11 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with updates (10 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (11 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/01/2020 (12 pages)
27 January 2016	Termination of appointment of Geraldine Patricia Mitchell as a director on 1 January 2016 (3 pages)
27 January 2016	Termination of appointment of Geraldine Patricia Mitchell as a director on 1 January 2016 (3 pages)
18 January 2016	Appointment of Mrs Maria Polland as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Mrs Maria Polland as a director on 18 January 2016 (2 pages)
13 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 580 (9 pages)
13 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 580 (9 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 March 2015	Termination of appointment of Jane Elizabeth Davies as a director on 9 June 2014 (1 page)
9 March 2015	Termination of appointment of Jane Elizabeth Davies as a director on 9 June 2014 (1 page)
9 March 2015	Termination of appointment of Jane Elizabeth Davies as a director on 9 June 2014 (1 page)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 580 (11 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 580 (11 pages)
13 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
13 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
27 November 2013	Termination of appointment of Jason Glue as a director (1 page)
27 November 2013	Termination of appointment of Jason Glue as a director (1 page)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 560 (11 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 560 (11 pages)
31 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
31 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 September 2012	Termination of appointment of Eric Hailstone as a director (1 page)
17 September 2012	Termination of appointment of Eric Hailstone as a director (1 page)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (13 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (13 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (13 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (13 pages)
21 December 2010	Appointment of Miss Kate Chambers as a director (2 pages)
21 December 2010	Appointment of Miss Kate Chambers as a director (2 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (12 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (12 pages)
30 March 2010	Termination of appointment of Donal Hodgson as a director (1 page)
30 March 2010	Termination of appointment of Donal Hodgson as a director (1 page)
1 February 2010	Director's details changed for Geraldine Patricia Mitchell on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Geraldine Patricia Mitchell on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Geraldine Patricia Mitchell on 1 February 2010 (2 pages)
20 January 2010	Termination of appointment of Gertrude Kerrigan as a director (1 page)
20 January 2010	Termination of appointment of Gertrude Kerrigan as a director (1 page)
12 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
12 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
12 January 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
12 January 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
9 September 2009	Return made up to 10/08/09; full list of members (17 pages)
9 September 2009	Return made up to 10/08/09; full list of members (17 pages)
9 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 September 2008	Return made up to 10/08/08; full list of members (31 pages)
2 September 2008	Return made up to 10/08/08; full list of members (31 pages)
5 June 2008	Secretary appointed hml company secretarial services (1 page)
5 June 2008	Secretary appointed hml company secretarial services (1 page)
5 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
5 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 November 2007	Return made up to 10/08/07; full list of members (30 pages)
23 November 2007	Return made up to 10/08/07; full list of members (30 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (1 page)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
19 September 2006	Return made up to 10/08/06; change of members (13 pages)
19 September 2006	Return made up to 10/08/06; change of members (13 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
4 May 2006	Full accounts made up to 31 December 2004 (13 pages)
4 May 2006	Full accounts made up to 31 December 2004 (13 pages)
30 November 2005	Return made up to 10/08/05; change of members (15 pages)
30 November 2005	Return made up to 10/08/05; change of members (15 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New secretary appointed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: kinleigh LTD 81/83 richmond road putney london SW15 1EU (1 page)
13 October 2004	Registered office changed on 13/10/04 from: kinleigh LTD 81/83 richmond road putney london SW15 1EU (1 page)
30 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 September 2004	Full accounts made up to 31 December 2003 (14 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Return made up to 10/08/04; full list of members (32 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Return made up to 10/08/04; full list of members (32 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
30 September 2003	Full accounts made up to 31 December 2002 (8 pages)
30 September 2003	Full accounts made up to 31 December 2002 (8 pages)
5 September 2003	Ad 19/09/02--------- Â£ si 1@10 (2 pages)
5 September 2003	Ad 19/09/02--------- Â£ si 1@10 (2 pages)
4 September 2003	Return made up to 10/08/03; change of members (12 pages)
4 September 2003	Return made up to 10/08/03; change of members (12 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Return made up to 10/08/02; change of members (8 pages)
24 September 2002	Ad 01/08/02--------- Â£ si 1@10 (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Ad 01/08/02--------- Â£ si 1@10 (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Ad 16/08/01--------- Â£ si 1@10 (2 pages)
24 September 2002	Return made up to 10/08/02; change of members (8 pages)
24 September 2002	Ad 16/08/01--------- Â£ si 1@10 (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
16 November 2001	Return made up to 10/08/01; full list of members (27 pages)
16 November 2001	Ad 11/08/99-10/08/00 Â£ si 1@10 (2 pages)
16 November 2001	Ad 11/08/97-10/08/98 Â£ si 1@10 (2 pages)
16 November 2001	Ad 11/08/99-10/08/00 Â£ si 1@10 (2 pages)
16 November 2001	Ad 11/08/97-10/08/98 Â£ si 1@10 (2 pages)
16 November 2001	Return made up to 10/08/01; full list of members (27 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
26 September 2001	Ad 18/08/00-24/10/00 Â£ si 2@10=20 Â£ ic 460/480 (2 pages)
26 September 2001	Ad 18/08/00-24/10/00 Â£ si 2@10=20 Â£ ic 460/480 (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
22 August 2000	Return made up to 10/08/00; full list of members (22 pages)
22 August 2000	Return made up to 10/08/00; full list of members (22 pages)
23 September 1999	Full accounts made up to 31 December 1998 (13 pages)
23 September 1999	Full accounts made up to 31 December 1998 (13 pages)
25 August 1999	Return made up to 10/08/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 1999	Return made up to 10/08/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
3 September 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
9 September 1997	Return made up to 10/08/97; change of members (8 pages)
9 September 1997	Return made up to 10/08/97; change of members (8 pages)
16 September 1996	Return made up to 10/08/96; full list of members (18 pages)
16 September 1996	Return made up to 10/08/96; full list of members (18 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
17 October 1995	Full accounts made up to 31 December 1994 (12 pages)
17 October 1995	Full accounts made up to 31 December 1994 (12 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Return made up to 10/08/95; change of members (8 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Return made up to 10/08/95; change of members (8 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
10 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1989	Return made up to 29/12/88; full list of members (7 pages)
18 February 1989	Return made up to 29/12/88; full list of members (7 pages)
20 December 1988	Full accounts made up to 31 December 1987 (8 pages)
20 December 1988	Full accounts made up to 31 December 1987 (8 pages)
8 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 July 1987	Company name changed carezone LIMITED\certificate issued on 17/07/87 (2 pages)
16 July 1987	Company name changed carezone LIMITED\certificate issued on 17/07/87 (2 pages)
18 June 1987	Incorporation (15 pages)
18 June 1987	Incorporation (15 pages)

Fulcher Management Company Limited

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