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FASCEL GROUP LIMITED

Company number 02375567

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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)
19 Oct 2005 AA Accounts for a small company made up to 31 March 2005
17 May 2005 363s Return made up to 25/04/05; full list of members
28 Apr 2005 288a New director appointed
17 Aug 2004 AA Accounts for a small company made up to 31 March 2004
30 Jul 2004 287 Registered office changed on 30/07/04 from: 5A hartley road luton bedfordshire LU2 0HX
28 Apr 2004 363a Return made up to 25/04/04; full list of members
17 Sep 2003 AAMD Amended accounts made up to 31 March 2003
31 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
10 Jun 2003 169 £ sr 59@1 26/04/02
10 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2003 363a Return made up to 25/04/03; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 March 2002
01 Jul 2002 288c Director's particulars changed
01 Jul 2002 288c Director's particulars changed
26 Jun 2002 169 £ sr 59@1 08/04/02
25 Apr 2002 363a Return made up to 25/04/02; full list of members
25 Apr 2002 169 £ ic 499/484 31/05/01 £ sr 15@1=15
25 Apr 2002 169 £ ic 599/499 01/08/01 £ sr 100@1=100
25 Apr 2002 169 £ ic 699/599 30/11/01 £ sr 100@1=100
26 Jan 2002 288c Secretary's particulars changed
22 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2001 AA Accounts for a small company made up to 31 March 2001