FUSION CHESTERFIELD LIMITED

Company number 03773137

Date	Type	Description	View / Download
02 Jun 2002	363s	Return made up to 19/05/02; full list of members	(8 pages)
06 Mar 2002	288b	Director resigned	(1 page)
27 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
15 Nov 2001	225	Accounting reference date shortened from 30/06/02 to 31/01/02	(1 page)
12 Jun 2001	363s	Return made up to 19/05/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
08 Mar 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
15 Nov 2000	88(2)R	Ad 30/06/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Oct 2000	123	Nc inc already adjusted 30/06/00	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 2000	363s	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
02 Jul 1999	288a	New secretary appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
02 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Jun 1999	CERTNM	Company name changed broomco (1846) LIMITED\certificate issued on 28/06/99	(2 pages)
24 Jun 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)