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FUSION LITTLEWORTH LIMITED

Company number 06022717

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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)
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
04 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
04 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
13 Dec 2013 CH01 Director's details changed for Mr Clive Britton on 13 December 2013
23 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
18 Dec 2012 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
10 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Pisit Ohmpornnuwat on 10 December 2012
10 Dec 2012 CH01 Director's details changed for Paisan Chirakitcharern on 10 December 2012
09 May 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Clive Britton on 10 December 2010
09 Jun 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Clive Britton on 22 April 2010
10 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Pisit Ohmpornuwat on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Saravut Lasomboon on 9 December 2009
23 Nov 2009 CERTNM Company name changed littleworth foods LIMITED\certificate issued on 23/11/09
  • CONNOT ‐
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
07 Jun 2009 AA Full accounts made up to 31 December 2008