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PHUSION IM LIMITED

Company number 02694092

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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)
05 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
31 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
15 Mar 1999	363s	Return made up to 05/03/99; full list of members	View PDF Return made up to 05/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
09 Mar 1998	363s	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
28 Jul 1997	287	Registered office changed on 28/07/97 from: belasis business centre coxwold way billingham cleveland TS23 4EA	View PDF Registered office changed on 28/07/97 from: belasis business centre coxwold way billingham cleveland TS23 4EA - link opens in a new window - 1 page (1 page)
11 Apr 1997	363s	Return made up to 05/03/97; no change of members	View PDF Return made up to 05/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
29 Feb 1996	363s	Return made up to 05/03/96; full list of members	View PDF Return made up to 05/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	View PDF Accounting reference date extended from 30/09 to 31/12 - link opens in a new window - 1 page (1 page)
29 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 5 pages (5 pages)
06 Mar 1995	363s	Return made up to 05/03/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/03/95; no change of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
11 Aug 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1994	363s	Return made up to 05/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
25 Feb 1994	AA	Accounts for a small company made up to 30 September 1993	View PDF Accounts for a small company made up to 30 September 1993 - link opens in a new window - 6 pages (6 pages)
19 Apr 1993	363b	Return made up to 05/03/93; full list of members	View PDF Return made up to 05/03/93; full list of members - link opens in a new window - 5 pages (5 pages)
31 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Feb 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1993	287	Registered office changed on 01/02/93 from: manby road immingham S. humberside england DN40 2LH	View PDF Registered office changed on 01/02/93 from: manby road immingham S. humberside england DN40 2LH - link opens in a new window - 1 page (1 page)

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PHUSION IM LIMITED

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