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FUSION BUILDING CONSULTANCY LIMITED

Company number 04838612

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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)
24 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 Jul 2014 CH01 Director's details changed for Mr Gavin Stephens on 7 August 2013
24 Jul 2014 TM01 Termination of appointment of Nick Carl Young as a director on 30 June 2013
24 Jul 2014 CH03 Secretary's details changed for Mr Gavin Stephens on 6 August 2013
11 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Pollie Jelfs on 17 August 2011
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Gavin Stephens on 19 July 2010
09 Sep 2010 CH01 Director's details changed for Nick Carl Young on 19 July 2010
09 Sep 2010 CH03 Secretary's details changed for Gavin Stephens on 19 July 2010
26 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
21 Jan 2009 363a Return made up to 19/07/08; full list of members
21 Jan 2009 363a Return made up to 19/07/07; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jan 2009 288a Director appointed nick carl young
07 Jan 2009 288a Director appointed pollie jelfs