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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)
24 Dec 2004 288a New secretary appointed;new director appointed
11 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 13/03/04; full list of members
13 Jan 2004 288b Director resigned
16 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 363s Return made up to 13/03/03; full list of members
11 Mar 2003 88(2)R Ad 21/02/03--------- £ si 50@1=50 £ ic 900/950
11 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Apr 2002 395 Particulars of mortgage/charge
25 Mar 2002 363s Return made up to 13/03/02; full list of members
23 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Mar 2001 88(2)R Ad 08/02/01--------- £ si 898@1=898 £ ic 2/900
12 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
01 Nov 2000 288b Secretary resigned
02 Oct 2000 287 Registered office changed on 02/10/00 from: 15 homefarm luton hoo estate luton bedfordshire LU1 3TD
02 Oct 2000 288a New secretary appointed
27 Mar 2000 288a New director appointed
22 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 288b Secretary resigned