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FUSION INTEGRATION LIMITED

Company number 03724998

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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)
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 88(2)R Ad 18/05/06--------- £ si 9999@1=9999 £ ic 1/10000
21 Dec 2006 123 Nc inc already adjusted 18/05/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006 288c Director's particulars changed
17 Aug 2006 288c Secretary's particulars changed
20 Apr 2006 363s Return made up to 03/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/06
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2006 287 Registered office changed on 03/02/06 from: 9 bingham drive lymington hampshire SO41 3PR
21 Jun 2005 363s Return made up to 03/03/05; full list of members
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
26 Apr 2005 169 £ ic 2/1 02/03/05 £ sr 1@1=1
18 Apr 2005 288b Director resigned
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 363s Return made up to 03/03/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Oct 2003 363s Return made up to 03/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 18/10/03
18 Oct 2003 288a New secretary appointed
10 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Apr 2002 363s Return made up to 03/03/02; full list of members
22 Mar 2002 288a New director appointed
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
30 Apr 2001 363s Return made up to 03/03/01; full list of members
05 Jan 2001 AA Accounts for a small company made up to 31 March 2000