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GROUP FABRICOM LIMITED

Company number 01677389

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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)
16 Aug 2005 353 Location of register of members
08 Aug 2005 AA Full accounts made up to 31 December 2004
27 Aug 2004 363s Return made up to 14/08/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
01 Sep 2003 363s Return made up to 14/08/03; full list of members
09 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 07/07/03
09 Aug 2003 AUD Auditor's resignation
06 Aug 2003 AA Full accounts made up to 31 December 2002
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New secretary appointed
26 Jun 2003 288c Director's particulars changed
26 Jun 2003 288a New director appointed
26 Jun 2003 288b Director resigned
25 Mar 2003 AA Full accounts made up to 31 December 2001
28 Oct 2002 287 Registered office changed on 28/10/02 from: the pickeridge, stoke common road, fulmer buckinghamshire SL3 6HA
09 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2002 288b Director resigned
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Director resigned
14 Aug 2002 288b Secretary resigned
14 Aug 2002 288b Secretary resigned
14 Aug 2002 287 Registered office changed on 14/08/02 from: riverscroft chertsey road shepperton middlesex TW17 9NY
13 Aug 2002 288b Director resigned
13 Aug 2002 288a New director appointed