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FUSION ETC. LIMITED

Company number 04489687

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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)
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Apr 2008 AA Total exemption small company accounts made up to 31 July 2006
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
12 Nov 2007 363a Return made up to 18/07/07; full list of members
12 Nov 2007 288c Director's particulars changed
13 Sep 2007 287 Registered office changed on 13/09/07 from: 1ST floor douglas house 3 richmond buildings london W1D 3HE
07 Sep 2006 363a Return made up to 18/07/06; full list of members
31 May 2006 395 Particulars of mortgage/charge
31 May 2006 395 Particulars of mortgage/charge
30 May 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Apr 2006 288a New director appointed
06 Sep 2005 363a Return made up to 18/07/05; full list of members
29 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
15 Feb 2005 287 Registered office changed on 15/02/05 from: flat 2Q, grove end house grove end road london NW8 9HR
10 Nov 2004 395 Particulars of mortgage/charge
12 Aug 2004 363s Return made up to 18/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Aug 2004 288a New secretary appointed
12 Aug 2004 288b Secretary resigned
20 May 2004 288a New director appointed
29 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
08 Oct 2003 363s Return made up to 18/07/03; full list of members
18 Jul 2002 NEWINC Incorporation