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FUSION (HADLEY WOOD) LIMITED

Company number 07069991

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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 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from 6 Farm Close Cuffley Hertfordshire EN6 4RQ on 19 December 2011
20 Sep 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
29 Dec 2010 AD03 Register(s) moved to registered inspection location
29 Dec 2010 AD02 Register inspection address has been changed
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
04 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
09 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted