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XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED

Company number 02715902

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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)
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Mar 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 AUD Auditor's resignation
09 Feb 2004 AUD Auditor's resignation
16 Jan 2004 AA Full accounts made up to 31 March 2003
05 Dec 2003 287 Registered office changed on 05/12/03 from: suffolk house 102-108 baxter avenue southend on sea essex SS2 6JP
19 Jun 2003 363s Return made up to 19/05/03; full list of members
17 Dec 2002 AA Full accounts made up to 31 March 2002
20 Sep 2002 287 Registered office changed on 20/09/02 from: 120 leman street london E1 8EU
14 Aug 2002 AUD Auditor's resignation
06 Jul 2002 363s Return made up to 19/05/02; full list of members
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New secretary appointed;new director appointed
19 Mar 2002 288b Secretary resigned;director resigned
18 Jan 2002 AA Full accounts made up to 31 March 2001
15 Jan 2002 288a New director appointed
06 Sep 2001 288b Director resigned
15 Jun 2001 363a Return made up to 19/05/01; full list of members
03 May 2001 287 Registered office changed on 03/05/01 from: cutlers court 115 houndsditch london EC3A 7BR
13 Feb 2001 288c Director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 March 2000
07 Jun 2000 363a Return made up to 19/05/00; full list of members
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned