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FABLE ESTATES LIMITED

Company number 03247744

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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)
07 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 30/11/99
24 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
24 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1999 288a New secretary appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 287 Registered office changed on 10/11/99 from: 144 great north way london NW4 1EG
10 Nov 1999 288b Secretary resigned
10 Nov 1999 288b Director resigned
10 Nov 1999 288b Director resigned
31 Aug 1999 363s Return made up to 10/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
04 Sep 1998 363s Return made up to 10/09/98; no change of members
17 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
17 Sep 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09/97 to 31/03/97
10 Sep 1997 363s Return made up to 10/09/97; full list of members
05 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New secretary appointed
30 Oct 1996 287 Registered office changed on 30/10/96 from: 76 whitchurch road cardiff CF4 3LX
30 Oct 1996 288b Director resigned
30 Oct 1996 288b Secretary resigned
10 Sep 1996 NEWINC Incorporation