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FUSEBOXDESIGN LIMITED

Company number 04300825

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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)
19 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 363a Return made up to 08/10/05; full list of members
18 Oct 2005 288c Secretary's particulars changed
26 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Jan 2005 288b Director resigned
24 Nov 2004 363s Return made up to 08/10/04; full list of members
12 Aug 2004 288a New secretary appointed
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Secretary resigned;director resigned
28 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Nov 2003 363s Return made up to 08/10/03; full list of members
10 Nov 2003 363(288) Director's particulars changed
05 Mar 2003 AA Accounts made up to 30 April 2002
09 Jan 2003 363s Return made up to 08/10/02; full list of members
24 Dec 2001 288a New director appointed
17 Dec 2001 CERTNM Company name changed sandco 731 LIMITED\certificate issued on 17/12/01
17 Dec 2001 287 Registered office changed on 17/12/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
17 Dec 2001 225 Accounting reference date shortened from 31/10/02 to 30/04/02
17 Dec 2001 288b Secretary resigned
17 Dec 2001 288b Director resigned
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New secretary appointed;new director appointed
17 Dec 2001 288a New director appointed
08 Oct 2001 NEWINC Incorporation