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FUSION POINT DEVELOPMENT LIMITED

Company number 05274118

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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)
07 Sep 2006 AA Full accounts made up to 31 March 2006
08 Nov 2005 363a Return made up to 01/11/05; full list of members
17 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
24 Jan 2005 88(2)R Ad 12/01/05--------- £ si 18@1=18 £ ic 2/20
21 Jan 2005 288a New director appointed
17 Jan 2005 287 Registered office changed on 17/01/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288b Director resigned
17 Jan 2005 288a New secretary appointed
17 Jan 2005 288a New director appointed
13 Dec 2004 CERTNM Company name changed charco 958 LIMITED\certificate issued on 11/12/04
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2004 NEWINC Incorporation