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FUSCO LIMITED

Company number 04168827

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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)
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Mar 2016 CH01 Director's details changed for Stuart Peter Fusco on 2 March 2016
03 Mar 2016 CH01 Director's details changed for Mr Adrian Dennis Fusco on 2 March 2016
03 Mar 2016 CH01 Director's details changed for Maria Fusco on 2 March 2016
24 Nov 2015 MR01 Registration of charge 041688270002, created on 13 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
17 Mar 2015 CH01 Director's details changed for Stuart Peter Fusco on 4 March 2015
10 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
18 Mar 2014 CH01 Director's details changed for Raymond Fusco on 18 March 2014
18 Mar 2014 CH01 Director's details changed for Maria Fusco on 18 March 2014
18 Mar 2014 CH01 Director's details changed for Carol Ann Fusco on 18 March 2014
18 Mar 2014 CH01 Director's details changed for Adrian Fusco on 18 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 SH08 Change of share class name or designation
16 Jul 2013 CC04 Statement of company's objects
16 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 AP01 Appointment of Adrian Fusco as a director
27 Jun 2013 AP01 Appointment of Raymond Fusco as a director
27 Jun 2013 AP01 Appointment of Maria Fusco as a director
10 May 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
25 Mar 2013 CH03 Secretary's details changed for Carol Ann Fusco on 25 March 2013