FISURE LIMITED

Company number 05483934

Date	Type	Description	View / Download
24 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(49 pages)
24 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(3 pages)
18 Jun 2015	CH01	Director's details changed for Mr Robert Stephen Wilkinson on 18 June 2015	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014	(1 page)
01 Sep 2014	AP03	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014	(2 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Jul 2014	TM01	Termination of appointment of David Tompkins as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of John Graham as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Christopher Francis as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Paul Sammons as a director	(1 page)
25 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
01 Oct 2013	TM01	Termination of appointment of Anthony Outhwaite as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Nicola Graham as a director	(1 page)
21 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(10 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(10 pages)
09 Feb 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
17 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(10 pages)
07 Feb 2011	AD01	Registered office address changed from Murray House Murray Road Orpington BR5 3QY on 7 February 2011	(2 pages)
25 Aug 2010	CH01	Director's details changed for Nicola Wynn Louise Graham on 14 July 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for John Roderick Graham on 14 July 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(7 pages)