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FABRIKAT HOLDINGS LIMITED

Company number 03850020

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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)
09 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
26 Oct 2005 363s Return made up to 29/09/05; full list of members
15 Dec 2004 AA Group of companies' accounts made up to 31 July 2004
06 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2003 AA Group of companies' accounts made up to 31 July 2003
28 Oct 2003 363s Return made up to 29/09/03; full list of members
10 Jan 2003 AA Group of companies' accounts made up to 31 July 2002
15 Oct 2002 363s Return made up to 29/09/02; full list of members
28 Dec 2001 AA Group of companies' accounts made up to 31 July 2001
02 Oct 2001 363s Return made up to 29/09/01; full list of members
22 Nov 2000 AA Full group accounts made up to 31 July 2000
03 Oct 2000 363s Return made up to 29/09/00; full list of members
05 May 2000 288a New director appointed
05 May 2000 88(2)R Ad 20/04/00--------- £ si 5775@.01=57 £ ic 3442/3499
27 Mar 2000 395 Particulars of mortgage/charge
01 Feb 2000 88(2)R Ad 28/10/99--------- £ si 344225@.01=3442 £ ic 2/3444
05 Dec 1999 122 S-div 28/10/99
05 Dec 1999 123 £ nc 1000/3500 28/10/99
06 Nov 1999 395 Particulars of mortgage/charge
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned;director resigned
22 Oct 1999 287 Registered office changed on 22/10/99 from: 11 saint james court friar gate derby derbyshire DE1 1BT
22 Oct 1999 225 Accounting reference date shortened from 30/09/00 to 31/07/00