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FUSION LEARNING LIMITED

Company number 03932554

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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)
23 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
23 Mar 2011 CH03 Secretary's details changed for Mrs Nina Aggarwal on 24 February 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Patrick Tully on 24 February 2010
24 Mar 2010 CH01 Director's details changed for Miss Joanne Sykes on 24 February 2010
24 Mar 2010 CH01 Director's details changed for Myles Keith Ritson on 24 February 2010
24 Mar 2010 CH01 Director's details changed for Nina Aggarwal on 24 February 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorised to sign agreement 19/01/2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 24/02/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from leeds design innovation centre 46 the calls leeds LS2 7EY
20 Mar 2009 123 Nc inc already adjusted 05/12/08
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2008 288a Director appointed miss joanne sykes
04 Aug 2008 363a Return made up to 24/02/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 288c Director's particulars changed
13 Mar 2007 363a Return made up to 24/02/07; full list of members
28 Feb 2007 288a New director appointed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 24/02/06; full list of members
01 Mar 2006 88(3) Particulars of contract relating to shares
01 Mar 2006 88(2)R Ad 14/02/06--------- £ si 98@1=98 £ ic 2/100