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CONCRETE FABRICATIONS LIMITED

Company number 03705158

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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)
05 Jul 2007 288b Secretary resigned;director resigned
05 Jul 2007 288a New secretary appointed
28 Jun 2007 AA Accounts for a small company made up to 31 December 2006
16 Feb 2007 363a Return made up to 26/01/07; full list of members
24 May 2006 AA Accounts for a small company made up to 31 December 2005
21 Feb 2006 363a Return made up to 26/01/06; full list of members
18 Jul 2005 AA Full accounts made up to 31 December 2004
16 Feb 2005 363s Return made up to 26/01/05; no change of members
  • 363(287) ‐ Registered office changed on 16/02/05
09 Dec 2004 288a New director appointed
02 Sep 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 26/01/04; no change of members
30 Jul 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002 AA Full accounts made up to 31 December 2001
06 Feb 2002 155(6)a Declaration of assistance for shares acquisition
28 Jan 2002 363s Return made up to 26/01/02; change of members
  • 363(287) ‐ Registered office changed on 28/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarentee loan agreemen 22/11/01
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Request DocumentResolutions
06 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Nov 2001 403a Declaration of satisfaction of mortgage/charge
27 Nov 2001 403a Declaration of satisfaction of mortgage/charge
27 Nov 2001 395 Particulars of mortgage/charge
21 Nov 2001 395 Particulars of mortgage/charge
07 Jul 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 288b Director resigned
20 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director resigned