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FUSION CARNOUSTIE LIMITED

Company number 04596361

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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 CH03 Secretary's details changed for Mr Saravut Lasomboon on 25 November 2009
23 Nov 2009 CERTNM Company name changed carnoustie foods LIMITED\certificate issued on 23/11/09
  • CONNOT ‐
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
07 Jun 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 21/11/08; full list of members
12 May 2008 AA Total exemption full accounts made up to 31 December 2007
03 Apr 2008 288a Director appointed paisan chirakitcharern
03 Apr 2008 288a Director appointed pisit ohmpornuwat
10 Mar 2008 288b Appointment terminated director john vincent
07 Mar 2008 288a Secretary appointed saravut lasomboon
06 Mar 2008 288b Appointment terminated secretary john vincent
11 Dec 2007 363a Return made up to 21/11/07; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jan 2007 287 Registered office changed on 11/01/07 from: 1-4 college yard worcester WR1 2LB
11 Jan 2007 363a Return made up to 21/11/06; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Oct 2006 288a New director appointed
04 Apr 2006 363s Return made up to 21/11/05; full list of members
01 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 21/11/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Jan 2004 363s Return made up to 21/11/03; full list of members
22 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
20 Aug 2003 288a New director appointed
08 Aug 2003 288a New secretary appointed