RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-03-21
filed on: 21st, March 2019
| resolution
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Free Download
(1 page)
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CERTNM |
Company name changed fusion financecertificate issued on 21/03/19
filed on: 21st, March 2019
| change of name
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Free Download
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CONNOT |
Change of name notice
filed on: 21st, March 2019
| change of name
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Free Download
(2 pages)
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AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 31st, December 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-31
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-02-01: 1000.00 GBP
capital
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AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 24th, November 2015
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-01-31
filed on: 3rd, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-31
filed on: 26th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 10th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-31
filed on: 4th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 24th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-31
filed on: 2nd, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-31
filed on: 25th, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-01-31
filed on: 17th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-02-17 director's details were changed
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 3rd, February 2010
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 9th, May 2009
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/03/2009 from 12 saxonville south benfleet essex SS7 5TD
filed on: 10th, March 2009
| address
|
Free Download
(1 page)
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363a |
Period up to 2009-03-10 - Annual return with full member list
filed on: 10th, March 2009
| annual return
|
Free Download
(3 pages)
|
363s |
Period up to 2008-04-18 - Annual return with full member list
filed on: 18th, April 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 29th, February 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 3rd, July 2007
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2006-03-31
filed on: 3rd, July 2007
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to 2007-03-11 - Annual return with full member list
filed on: 11th, March 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2007-03-11 - Annual return with full member list
filed on: 11th, March 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 6th, March 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-03-31
filed on: 6th, March 2006
| accounts
|
Free Download
(2 pages)
|
363s |
Period up to 2006-02-17 - Annual return with full member list
filed on: 17th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-02-17 - Annual return with full member list
filed on: 17th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-04-05 - Annual return with full member list
filed on: 5th, April 2005
| annual return
|
Free Download
(7 pages)
|
363(287) |
Registered office changed on 05/04/05
annual return
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363s |
Period up to 2005-04-05 - Annual return with full member list
filed on: 5th, April 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2004-03-31
filed on: 2nd, December 2004
| accounts
|
Free Download
(2 pages)
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AA |
Total exemption small company accounts data made up to 2004-03-31
filed on: 2nd, December 2004
| accounts
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 9th, March 2004
| accounts
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/01/04 to 31/03/04
filed on: 9th, March 2004
| accounts
|
Free Download
(1 page)
|
363s |
Period up to 2004-03-04 - Annual return with full member list
filed on: 4th, March 2004
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2004-03-04 - Annual return with full member list
filed on: 4th, March 2004
| annual return
|
Free Download
(7 pages)
|
288b |
On 2003-01-24 Director resigned
filed on: 24th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-01-24 Secretary resigned
filed on: 24th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-01-24 Director resigned
filed on: 24th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-01-24 Secretary resigned
filed on: 24th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-01-24 New secretary appointed;new director appointed
filed on: 24th, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-01-24 Secretary resigned
filed on: 24th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-01-24 Director resigned
filed on: 24th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-01-24 Secretary resigned
filed on: 24th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-01-24 New director appointed
filed on: 24th, January 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003-01-24 Director resigned
filed on: 24th, January 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003-01-24 New director appointed
filed on: 24th, January 2003
| officers
|
Free Download
(2 pages)
|
288a |
On 2003-01-24 New secretary appointed;new director appointed
filed on: 24th, January 2003
| officers
|
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 13th, January 2003
| incorporation
|
Free Download
(18 pages)
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NEWINC |
Incorporation
filed on: 13th, January 2003
| incorporation
|
Free Download
(18 pages)
|