FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED

Company number 02865856

Date	Type	Description	View / Download
02 May 2013	TM01	Termination of appointment of Brian Mcelhinney as a director	(1 page)
11 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
11 Mar 2013	AP01	Appointment of Mrs Laura Cotton as a director	(2 pages)
27 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
14 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(10 pages)
31 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Mar 2011	CERTNM	Company name changed sharkey fabrication LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2011	AD01	Registered office address changed from Vincent House Hubert Street Aston Lock Birmingham West Midlands B6 4BA on 15 February 2011	(1 page)
14 Feb 2011	AP03	Appointment of Mrs Vicky Louise Coyle as a secretary	(1 page)
14 Feb 2011	TM02	Termination of appointment of Kevin Sharkey as a secretary	(1 page)
14 Feb 2011	TM01	Termination of appointment of Patrick Sharkey as a director	(1 page)
04 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
01 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(9 pages)
04 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CH01	Director's details changed for Brian Michael Mcelhinney on 1 November 2009	(2 pages)
19 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	(9 pages)
27 Oct 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
14 Nov 2007	363s	Return made up to 25/10/07; no change of members	(7 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)