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FUSION GP LIMITED

Company number 05939808

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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)
24 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
09 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AD01 Registered office address changed from 111 Piccadilly Manchester M1 2HY United Kingdom on 24 January 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
12 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Philip Goodwin on 31 August 2010
12 Oct 2010 CH01 Director's details changed for Mr Clive David Moody on 31 August 2010
12 Oct 2010 CH03 Secretary's details changed for Philip Goodwin on 31 August 2010
12 Oct 2010 AD01 Registered office address changed from 6 Abbey Hill Close Winchester Hampshire SO23 7AZ on 12 October 2010
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
28 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2008 363a Return made up to 19/09/08; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Nov 2007 287 Registered office changed on 02/11/07 from: olympic house 3RD floor 196 the broadway london SW19 1RY
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Oct 2007 88(2)R Ad 19/09/06--------- £ si 1@1
28 Sep 2007 287 Registered office changed on 28/09/07 from: tbn, olympic house 196 the broadway london SW19 7LA
28 Sep 2007 363a Return made up to 19/09/07; full list of members
03 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/12/06
19 Sep 2006 NEWINC Incorporation