FIBRESEC HOLDINGS LIMITED

Company number 02714823

Date	Type	Description	View / Download
02 May 2013	AUD	Auditor's resignation	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(6 pages)
16 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(6 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
14 Jun 2010	CH01	Director's details changed for James Louis Goodman on 14 May 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Martin Heath on 14 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Ian Peter Thompson on 14 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Joanne Westwood on 14 May 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Mrs Ann Jacqueline Preston on 14 May 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for Ann Jacqueline Preston on 14 May 2010	(2 pages)
11 Jun 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Jun 2008	363a	Return made up to 14/05/08; full list of members	(5 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
15 May 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288a	New director appointed	(1 page)
23 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
15 Jun 2006	363a	Return made up to 14/05/06; full list of members	(9 pages)
15 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)