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FUSION MANAGEMENT COMPANY (KINGSTON) LIMITED

Company number 04529041

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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)
20 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2008 363a Return made up to 06/09/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from 14 fusion court kingston vale london SW15 3PF
23 Oct 2007 363s Return made up to 06/09/07; full list of members
  • 363(288) ‐ Director resigned
27 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288b Secretary resigned
30 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2006 363s Return made up to 06/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/09/06
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Oct 2005 363s Return made up to 06/09/05; full list of members
07 Sep 2004 363s Return made up to 06/09/04; full list of members
30 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Jun 2004 288a New director appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: no 1 regius court church road penn high wycombe buckinghamshire HP10 8RL
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288b Director resigned
23 Mar 2004 288a New secretary appointed;new director appointed
14 Feb 2004 288b Director resigned
16 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
13 Oct 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 288a New secretary appointed
16 Jul 2003 288b Secretary resigned
13 Sep 2002 288b Secretary resigned