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FIBRECO LIMITED

Company number 02943771

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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)
27 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
12 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jun 2010 CH01 Director's details changed for Wendy Carolyn Daisley on 23 June 2010
23 Jun 2010 CH01 Director's details changed for John Brian Daisley on 23 June 2010
23 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Mr Peter George Mansell on 1 June 2010
25 Jun 2009 363a Return made up to 19/06/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jul 2008 363a Return made up to 19/06/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
12 Jul 2007 363s Return made up to 19/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jul 2006 363s Return made up to 19/06/06; full list of members
12 Jul 2006 AAMD Amended accounts made up to 30 September 2005
21 Feb 2006 AA Accounts for a small company made up to 30 September 2005
01 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Jun 2004 363s Return made up to 19/06/04; full list of members
29 Jan 2004 AA Accounts for a small company made up to 30 September 2003
27 Jun 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed