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FIBRE POWER (SLOUGH) LIMITED

Company number 02902170

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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)
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
10 Oct 2013 AA Full accounts made up to 31 March 2013
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2013 CC04 Statement of company's objects
29 Mar 2013 TM01 Termination of appointment of Brandon Rennet as a director
29 Mar 2013 AP01 Appointment of Mark Richard Hayward as a director
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 31 March 2012
28 Dec 2011 AA Full accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Mar 2010 AP01 Appointment of Brandon James Rennet as a director
03 Mar 2010 TM01 Termination of appointment of Antony Brydon as a director
26 Feb 2010 AA Full accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2008 363a Return made up to 30/11/08; full list of members
24 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
01 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 363a Return made up to 24/02/08; full list of members
12 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed