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FUSION LIFESTYLE

Company number 05324416

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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)
17 May 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AP01 Appointment of Councillor Veronica Mary Ward as a director
07 Feb 2011 AP01 Appointment of Councillor Michael Mitchell as a director
05 Jan 2011 AR01 Annual return made up to 5 January 2011 no member list
15 Sep 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
25 Aug 2010 TM01 Termination of appointment of Nick Vineall as a director
25 Aug 2010 TM01 Termination of appointment of Althea Smith as a director
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 AD02 Register inspection address has been changed from 2Nd Floor 50 Gresham Street London EC2V 7AY
13 May 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 TM01 Termination of appointment of Alison Mcgovern as a director
25 Jan 2010 AD03 Register(s) moved to registered inspection location
25 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 AR01 Annual return made up to 5 January 2010 no member list
15 Jan 2010 CH01 Director's details changed for Mary Margaret Hill on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Cllr Althea Marie Smith on 1 December 2009
12 Dec 2009 CH01 Director's details changed for Scot Parkhurst on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Mrs Valerie Margaret Marshall on 1 November 2009
01 Dec 2009 CH01 Director's details changed for Michael Nelson on 1 November 2009
20 Nov 2009 CH01 Director's details changed for Lorraine Zuleta on 1 November 2009
20 Nov 2009 CH01 Director's details changed for Stephen David Boughton on 29 October 2009
27 Oct 2009 AP01 Appointment of Cllr Althea Marie Smith as a director
31 Jul 2009 287 Registered office changed on 31/07/2009 from, 2 lloyds wharf, mill street, london, SE1 2BD
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2009 288b Appointment terminated director paul mckenzie