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FICTION LIMITED

Company number 03326739

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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)
22 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
22 Apr 2013 AD01 Registered office address changed from 1-2 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE on 22 April 2013
28 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
10 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
19 Mar 2010 AP03 Appointment of Mr Edward Jeffrey Thomas as a secretary
19 Mar 2010 CH01 Director's details changed for Edward Jeffrey Thomas on 31 December 2009
19 Mar 2010 TM02 Termination of appointment of Ailsa Jenkins as a secretary
19 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Mar 2009 363a Return made up to 03/03/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
23 May 2008 363a Return made up to 03/03/08; full list of members
21 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
19 Apr 2007 363a Return made up to 03/03/07; full list of members
19 Apr 2007 190 Location of debenture register
19 Apr 2007 353 Location of register of members
19 Apr 2007 287 Registered office changed on 19/04/07 from: chapter arts centre market road canton cardiff CF5 1QE
27 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
27 Mar 2006 363a Return made up to 03/03/06; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
10 Apr 2005 363s Return made up to 03/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004