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FABRICON SHOWERS LTD

Company number 02042700

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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)
01 Mar 2005 363s Return made up to 28/01/05; full list of members
11 Aug 2004 169 £ ic 111/103 09/07/04 £ sr 8@1=8
10 Aug 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
10 Aug 2004 287 Registered office changed on 10/08/04 from: autumn house 10-16 shepherd street royton lancashire OL2 5PA
10 Aug 2004 288a New director appointed
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
04 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Feb 2004 363s Return made up to 28/01/04; full list of members
21 Nov 2003 288b Secretary resigned;director resigned
21 Nov 2003 288b Director resigned
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
08 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Feb 2003 363s Return made up to 28/01/03; full list of members
11 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
01 May 2002 363s Return made up to 28/01/02; full list of members
  • 363(287) ‐ Registered office changed on 01/05/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
18 Apr 2001 88(2)R Ad 23/03/01--------- £ si 8@1=8 £ ic 103/111
04 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2001 123 £ nc 20000/20008 22/03/01
05 Feb 2001 363s Return made up to 28/01/01; full list of members
31 Jan 2000 363s Return made up to 28/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed