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FUSILIER LIMITED

Company number 04547984

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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)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from fiscal house 367 london road camberley surrey GU15 3HQ	View PDF Registered office changed on 18/02/2009 from fiscal house 367 london road camberley surrey GU15 3HQ - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2008	288b	Appointment terminated director keith wareham	View PDF Appointment terminated director keith wareham - link opens in a new window - 1 page (1 page)
04 Sep 2008	288b	Appointment terminated secretary keith wareham	View PDF Appointment terminated secretary keith wareham - link opens in a new window - 1 page (1 page)
16 May 2008	AA	Total exemption full accounts made up to 31 July 2007	View PDF Total exemption full accounts made up to 31 July 2007 - link opens in a new window - 12 pages (12 pages)
08 Nov 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 12 pages (12 pages)
01 Nov 2006	363a	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 5 pages (5 pages)
19 Apr 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 11 pages (11 pages)
18 Oct 2005	363a	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jan 2005	AA	Total exemption full accounts made up to 31 July 2004	View PDF Total exemption full accounts made up to 31 July 2004 - link opens in a new window - 12 pages (12 pages)
11 Oct 2004	363a	Return made up to 27/09/04; full list of members	View PDF Return made up to 27/09/04; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2004	AA	Total exemption full accounts made up to 31 July 2003	View PDF Total exemption full accounts made up to 31 July 2003 - link opens in a new window - 11 pages (11 pages)
23 Sep 2003	363a	Return made up to 27/09/03; full list of members	View PDF Return made up to 27/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2003	225	Accounting reference date shortened from 30/09/03 to 31/07/03	View PDF Accounting reference date shortened from 30/09/03 to 31/07/03 - link opens in a new window - 1 page (1 page)
28 Oct 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 2002	88(2)R	Ad 16/10/02--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 16/10/02--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW	View PDF Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW - link opens in a new window - 2 pages (2 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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