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FUSION SALON LIMITED

Company number 04615828

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 12/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 12/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 12/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jul 2006 288a New secretary appointed;new director appointed
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Secretary resigned
10 Jul 2006 288b Director resigned
22 Dec 2005 363a Return made up to 12/12/05; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jun 2004 395 Particulars of mortgage/charge
19 Dec 2003 363s Return made up to 12/12/03; full list of members
08 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2003 88(2)R Ad 02/01/03--------- £ si 2@1=2 £ ic 200/202
08 Feb 2003 88(2)R Ad 02/01/03--------- £ si 198@1=198 £ ic 2/200
06 Feb 2003 288b Secretary resigned