FISONS LIMITED

Company number 00044687

Date	Type	Description	View / Download
09 Jul 2005	363s	Return made up to 05/06/05; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Jul 2005	353	Location of register of members	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	288b	Secretary resigned	(1 page)
02 Sep 2004	363s	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
02 Sep 2004	288a	New secretary appointed	(2 pages)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
05 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: aventis house, 50 king hill avenue, west malling, kent ME19 4AH	(1 page)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Jul 2003	363s	Return made up to 05/06/03; full list of members	(10 pages)
05 Apr 2003	288a	New director appointed	(2 pages)
05 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
25 Jan 2003	AUD	Auditor's resignation	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
21 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
19 Jun 2002	363s	Return made up to 05/06/02; no change of members	(8 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
12 Jul 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	363s	Return made up to 05/06/01; no change of members 363(287) ‐ Registered office changed on 22/06/01	(7 pages)

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