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FUSION BUSINESS PROPERTIES LIMITED

Company number 05414809

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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)
19 Dec 2009 AA Accounts for a medium company made up to 31 December 2008
10 Aug 2009 88(2) Capitals not rolled up
03 Jul 2009 123 Nc inc already adjusted 29/12/08
03 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2009 363a Return made up to 06/04/09; full list of members
05 Feb 2009 AA Accounts for a medium company made up to 31 December 2007
19 May 2008 363a Return made up to 06/04/08; full list of members
04 Feb 2008 AA Accounts for a small company made up to 31 December 2006
05 Jun 2007 363a Return made up to 06/04/07; full list of members
20 Nov 2006 AA Accounts for a small company made up to 31 December 2005
20 Nov 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
06 Sep 2006 363s Return made up to 06/04/06; full list of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: 110 meadow view mead lane chertsey surrey KT16 8QZ
01 Jul 2005 395 Particulars of mortgage/charge
26 Apr 2005 287 Registered office changed on 26/04/05 from: marquess court 69 southampton row london WC1B 4ET
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Secretary resigned
06 Apr 2005 NEWINC Incorporation