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FIBRATRIM LIMITED

Company number 01370503

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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)
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
10 Oct 2005 288b Director resigned
03 Oct 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 31 December 2003
14 Dec 2004 363s Return made up to 19/11/04; full list of members
14 Dec 2004 288a New director appointed
30 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
24 Feb 2004 288b Director resigned
03 Feb 2004 AA Full accounts made up to 31 December 2002
09 Dec 2003 363s Return made up to 19/11/03; full list of members
09 Dec 2003 363(288) Director's particulars changed
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
18 Sep 2003 288b Secretary resigned;director resigned
18 Sep 2003 288a New secretary appointed
25 Nov 2002 363s Return made up to 19/11/02; full list of members
27 Oct 2002 AA Full accounts made up to 31 December 2001
07 May 2002 288b Director resigned
22 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
22 Nov 2001 363s Return made up to 19/11/01; full list of members
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
17 Aug 2001 AA Full accounts made up to 31 March 2001
03 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2000 363s Return made up to 18/11/00; full list of members
24 Nov 2000 363(288) Director's particulars changed
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