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FULLER SMITH & TURNER PLC

Company number 00241882

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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)
14 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,542,652.6
02 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,558,233.4
24 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,518,233.4
08 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,507,833.4
03 Dec 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,427,833.4
18 Oct 2013 CH01 Director's details changed for Mr Ian David Bray on 18 October 2013
09 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,442,080.6
27 Sep 2013 AR01 Annual return made up to 5 September 2013 no member list
25 Sep 2013 AA Group of companies' accounts made up to 30 March 2013
02 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,542,037
02 Sep 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,565,726.2
29 Aug 2013 AUD Auditor's resignation
22 Aug 2013 AUD Auditor's resignation
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-acc market purchases agm 25/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,517,798.6
28 May 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,555,413.8
08 Apr 2013 CH01 Director's details changed for Simon Emeny on 28 March 2013
27 Mar 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,556,561.8
25 Jan 2013 MEM/ARTS Memorandum and Articles of Association
25 Jan 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,559,822.2
12 Oct 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,564,244.6
03 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,609,587
26 Sep 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,517,587
18 Sep 2012 AR01 Annual return made up to 5 September 2012 no member list
17 Sep 2012 AA Group of companies' accounts made up to 31 March 2012