AA |
Accounts for a dormant company made up to 31st July 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th April 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 14th May 2021 director's details were changed
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2018
filed on: 10th, April 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2016
filed on: 8th, September 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 28th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th August 2014: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY England on 5th March 2014
filed on: 5th, March 2014
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st January 2014 to 31st July 2014
filed on: 25th, February 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 26 Castle Hill Kenilworth Warwickshire CV8 1NB United Kingdom on 2nd October 2013
filed on: 2nd, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2nd July 2013
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 15th October 2012
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2012
filed on: 15th, June 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 15th June 2012
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 22nd, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th May 2010
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 12th May 2010 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 12th May 2010 secretary's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 9th, July 2010
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 8th June 2009 with complete member list
filed on: 8th, June 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 8th, June 2009
| officers
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 31st January 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 26th, November 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 5th August 2008 with complete member list
filed on: 5th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2007
filed on: 29th, November 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 10th July 2007 with complete member list
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 10th July 2007 with complete member list
filed on: 10th, July 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 27th, October 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2006
filed on: 27th, October 2006
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 15th May 2006 with complete member list
filed on: 15th, May 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 15th May 2006 with complete member list
filed on: 15th, May 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2005
filed on: 25th, May 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 25th May 2005 with complete member list
filed on: 25th, May 2005
| annual return
|
Free Download
(2 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 25th May 2005
annual return
|
|
363s |
Annual return drawn up to 25th May 2005 with complete member list
filed on: 25th, May 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2005
filed on: 25th, May 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 14th December 2004 Director resigned
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On 14th December 2004 Director resigned
filed on: 14th, December 2004
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed fusion retail logistics LIMITEDcertificate issued on 19/11/04
filed on: 19th, November 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fusion retail logistics LIMITEDcertificate issued on 19/11/04
filed on: 19th, November 2004
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/01/05
filed on: 26th, July 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/01/05
filed on: 26th, July 2004
| accounts
|
Free Download
(1 page)
|
288a |
On 20th July 2004 New secretary appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2004 New director appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2004 New secretary appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 20th July 2004 New director appointed
filed on: 20th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 20th May 2004 Director resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 20th May 2004 Director resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 20th May 2004 Secretary resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 20th May 2004 Secretary resigned
filed on: 20th, May 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/04 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 20th, May 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/04 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 20th, May 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, May 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 12th, May 2004
| incorporation
|
Free Download
(15 pages)
|