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FUSON TRADING LIMITED

Company number 06878602

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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)
02 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
02 Jun 2014 AP01 Appointment of Miss Angela Thompson as a director
02 Jun 2014 TM01 Termination of appointment of Martin Russell as a director
02 Jun 2014 TM02 Termination of appointment of Silver Birch Secretaries Ltd as a secretary
29 May 2014 AD01 Registered office address changed from 34 Fell Side Delves Lane Consett County Durham DH8 7AW on 29 May 2014
15 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
19 Apr 2013 CH04 Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012
22 Oct 2012 AD01 Registered office address changed from 33 Roger Street Blackhill Consett County Durham DH8 5SX England on 22 October 2012
08 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Jun 2012 AD01 Registered office address changed from 39 Romany Drive Consett County Durham DH8 5AJ on 28 June 2012
19 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr Martin Russell as a director
14 Feb 2012 TM01 Termination of appointment of Phillip Robinson as a director
04 Nov 2011 AD03 Register(s) moved to registered inspection location
04 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Silver Birch Secretaries Ltd as a secretary
01 Nov 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 May 2011 AP01 Appointment of Mr Phillip Robinson as a director
20 May 2011 TM01 Termination of appointment of Jonathan Hillas as a director
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009