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FIBRELITE COMPOSITES LIMITED

Company number 01513175

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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 Sep 2008 AA Full accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 29/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 May 2007 288c Director's particulars changed
14 May 2007 363a Return made up to 29/03/07; full list of members
14 May 2007 288a New director appointed
23 Jan 2007 AA Full accounts made up to 31 December 2005
09 Dec 2006 395 Particulars of mortgage/charge
26 Apr 2006 363a Return made up to 29/03/06; full list of members
26 Apr 2006 288b Director resigned
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New secretary appointed
01 Feb 2006 288b Secretary resigned
22 Nov 2005 155(6)a Declaration of assistance for shares acquisition
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288a New director appointed
11 Oct 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 363a Return made up to 29/03/05; full list of members
29 Mar 2005 288a New director appointed
11 Oct 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 AA Full accounts made up to 31 December 2002
02 May 2003 363s Return made up to 29/03/03; full list of members
23 Jan 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02