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FUSED TECHNOLOGIES LTD

Company number 04509840

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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)
16 Aug 2005 363a Return made up to 13/08/05; full list of members
16 Aug 2005 353 Location of register of members
22 Jul 2005 288a New director appointed
22 Apr 2005 AA Accounts for a small company made up to 31 August 2004
18 Apr 2005 288c Director's particulars changed
18 Apr 2005 288b Director resigned
22 Sep 2004 288b Secretary resigned
27 Aug 2004 363s Return made up to 13/08/04; full list of members
27 Aug 2004 363(190) Location of debenture register address changed
27 Aug 2004 288a New secretary appointed
02 Aug 2004 288a New director appointed
02 Aug 2004 288b Director resigned
07 Jul 2004 AA Accounts for a small company made up to 31 August 2003
21 Jun 2004 MISC Amending 882 - a/d 09/10/02
10 Sep 2003 363s Return made up to 13/08/03; full list of members
19 Dec 2002 88(2)R Ad 22/11/02--------- £ si 150@1=150 £ ic 151/301
11 Dec 2002 395 Particulars of mortgage/charge
15 Oct 2002 88(2)R Ad 09/10/02--------- £ si 150@1=150 £ ic 1/151
09 Oct 2002 288a New director appointed
01 Oct 2002 287 Registered office changed on 01/10/02 from: 2 ridgmount street london WC1E 7AA
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New secretary appointed
01 Oct 2002 288b Secretary resigned
25 Sep 2002 287 Registered office changed on 25/09/02 from: 34C shepherds hill london N6 5AH
23 Sep 2002 CERTNM Company name changed underbrace LIMITED\certificate issued on 23/09/02