LOYALTY FUSION PLC

Company number 01800158

Date	Type	Description	View / Download
06 May 2004	363s	Return made up to 25/04/04; full list of members 363(353) ‐ Location of register of members address changed	(76 pages)
06 May 2004	363s	Return made up to 25/04/03; no change of members	(7 pages)
09 Sep 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
11 Sep 2002	363s	Return made up to 25/04/02; no change of members 363(287) ‐ Registered office changed on 11/09/02	(7 pages)
10 Sep 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
15 Jan 2002	363s	Return made up to 25/04/01; bulk list available separately	(8 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: price firman prince consort house albert embankment london SE1 7TJ	(1 page)
17 Sep 2001	AA	Full accounts made up to 31 October 2000	(13 pages)
07 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2000	363s	Return made up to 25/04/00; bulk list available separately	(7 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
05 Jun 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
24 Jan 2000	1.4	Notice of completion of voluntary arrangement	(2 pages)
14 Sep 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
22 Jun 1999	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 10 June 1999	(2 pages)
20 May 1999	363s	Return made up to 25/04/99; no change of members	(4 pages)
10 Nov 1998	AA	Full group accounts made up to 31 October 1997	(21 pages)
01 Jul 1998	363s	Return made up to 25/04/98; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1998	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(43 pages)

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