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FUSION LIFESTYLE

Company number 05324416

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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)
13 Dec 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
13 Dec 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
22 May 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Veronica Ward as a director
19 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2013 AR01 Annual return made up to 5 January 2013 no member list
29 Jan 2013 CH01 Director's details changed for Mr Ram Thiagarajah on 5 January 2013
29 Jan 2013 CH01 Director's details changed for Scot Parkhurst on 5 January 2013
29 Jan 2013 CH01 Director's details changed for Michael Nelson on 5 January 2013
29 Jan 2013 CH01 Director's details changed for Stephen David Boughton on 5 January 2013
29 Jan 2013 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 5 January 2013
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
14 Aug 2012 AP01 Appointment of Cllr Michael Bukola as a director
07 Aug 2012 MISC Sect 519
03 May 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jan 2012 AR01 Annual return made up to 5 January 2012 no member list
03 Oct 2011 AP01 Appointment of Ms Ruth Thompson as a director
23 Aug 2011 TM01 Termination of appointment of Mary Hill as a director
17 May 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AP01 Appointment of Councillor Veronica Mary Ward as a director
07 Feb 2011 AP01 Appointment of Councillor Michael Mitchell as a director
05 Jan 2011 AR01 Annual return made up to 5 January 2011 no member list