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FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED

Company number 02865856

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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 Nov 2007 288a New secretary appointed
09 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
01 Dec 2006 363s Return made up to 25/10/06; full list of members
15 May 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Dec 2005 363s Return made up to 25/10/05; full list of members
06 Jul 2005 AA Accounts for a small company made up to 31 October 2004
15 Nov 2004 363s Return made up to 25/10/04; full list of members
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
14 Apr 2004 288b Director resigned
14 Apr 2004 288b Director resigned
29 Oct 2003 363s Return made up to 25/10/03; full list of members
16 Sep 2003 288c Director's particulars changed
16 Sep 2003 288c Secretary's particulars changed
12 Aug 2003 AA Accounts for a small company made up to 31 October 2002
14 Jul 2003 288b Director resigned
15 Oct 2002 363s Return made up to 25/10/02; full list of members
09 Jul 2002 AA Accounts for a small company made up to 31 October 2001
27 Nov 2001 287 Registered office changed on 27/11/01 from: vincent court hubert street aston lock birmingham B6 4BA
27 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2001 AA Accounts for a small company made up to 31 October 2000
14 Feb 2001 363s Return made up to 25/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
21 Mar 2000 MEM/ARTS Memorandum and Articles of Association