About

Registered Number: 04104450
Date of Incorporation: 08/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 26 Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ

 

Having been setup in 2000, Fusion Dental Laboratory Ltd has its registered office in Newbury, Berkshire, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 4 directors listed as Forst, Eva Maria, Kelly, Alison, Kelly, Desmond Eugene, Langford, Mark for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORST, Eva Maria 17 November 2000 - 1
KELLY, Alison 01 April 2010 - 1
KELLY, Desmond Eugene 17 November 2000 - 1
LANGFORD, Mark 01 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 14 November 2014
AD01 - Change of registered office address 10 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 06 December 2010
AP01 - Appointment of director 06 December 2010
AP01 - Appointment of director 04 December 2010
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
287 - Change in situation or address of Registered Office 09 September 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 12 November 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 21 November 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 24 November 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 21 September 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 17 November 2004
363s - Annual Return 03 December 2003
RESOLUTIONS - N/A 24 October 2003
AA - Annual Accounts 24 October 2003
287 - Change in situation or address of Registered Office 25 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 17 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2002
363s - Annual Return 16 November 2001
287 - Change in situation or address of Registered Office 22 March 2001
225 - Change of Accounting Reference Date 22 March 2001
395 - Particulars of a mortgage or charge 11 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 04 December 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
NEWINC - New incorporation documents 08 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 04 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.