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FUSION FOOD LIMITED

Company number 03527371

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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)
27 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 325
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Miss Anne Elizabeth Wright on 10 January 2012
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from Trinity House 51 Clarence Road Windsor Berkshire SL4 5AX on 8 March 2011
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Edward Leslie Denis Sharp on 13 March 2010
23 Apr 2010 CH01 Director's details changed for Miss Anne Elizabeth Wright on 13 March 2010
23 Apr 2010 CH01 Director's details changed for Peter David Harrison Green on 13 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 13/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / anne wright / 13/03/2009
10 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 363s Return made up to 13/03/08; full list of members
25 Apr 2008 288c Director's change of particulars / anne wright / 15/04/2008
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 363s Return made up to 13/03/07; full list of members; amend
13 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2007 169 £ ic 1000/325 19/10/07 £ sr 675@1=675