FUSION BUILDING CONSULTANCY LIMITED

Company number 04838612

Date	Type	Description	View / Download
07 Jan 2009	363a	Return made up to 19/07/06; full list of members	(5 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: queensway house 57 livery street birmingham B3 1HA	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	363a	Return made up to 19/07/05; full list of members	(3 pages)
31 Aug 2005	AA	Total exemption full accounts made up to 30 April 2005	(11 pages)
03 Dec 2004	363s	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Sep 2004	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
14 Nov 2003	287	Registered office changed on 14/11/03 from: sandford house catteshall lane godalming surrey GU7 1NQ	(1 page)
27 Oct 2003	CERTNM	Company name changed leighnet LIMITED\certificate issued on 27/10/03	(2 pages)
05 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 30/04/04	(1 page)
05 Oct 2003	88(2)R	Ad 21/08/03--------- £ si 149@1=149 £ ic 1/150	(2 pages)
05 Oct 2003	123	Nc inc already adjusted 21/08/03	(1 page)
05 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	287	Registered office changed on 01/09/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
19 Jul 2003	NEWINC	Incorporation	(16 pages)