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FABRICON LIMITED

Company number 01503114

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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)
11 Mar 2009 288c Director's change of particulars / kenneth chaderton / 11/03/2009
31 Jan 2009 AA Accounts for a small company made up to 30 June 2008
07 Mar 2008 363a Return made up to 25/02/08; full list of members
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
30 Dec 2007 AA Accounts for a small company made up to 30 June 2007
10 Dec 2007 288b Director resigned
25 Oct 2007 287 Registered office changed on 25/10/07 from: prospero house 46-48 rothesay road luton bedfordshire LU1 1QZ
19 Jul 2007 288a New director appointed
19 Mar 2007 363s Return made up to 25/02/07; full list of members
22 Nov 2006 AA Accounts for a small company made up to 30 June 2006
08 May 2006 288b Secretary resigned
08 May 2006 288a New secretary appointed
31 Mar 2006 363s Return made up to 25/02/06; full list of members
30 Nov 2005 AA Accounts for a small company made up to 30 June 2005
05 Apr 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2004 AA Accounts for a small company made up to 30 June 2004
11 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2003 AA Accounts for a small company made up to 30 June 2003
11 Mar 2003 363s Return made up to 25/02/03; full list of members
22 Oct 2002 AA Accounts for a small company made up to 30 June 2002
17 Jul 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 363s Return made up to 25/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2002 288b Director resigned