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FABIAN CONSULTANCY LIMITED

Company number 04014350

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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)
13 Sep 2007 288b Director resigned
09 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Director resigned
28 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
20 Jun 2006 363s Return made up to 14/06/06; no change of members
13 Mar 2006 88(2)R Ad 03/03/06-08/03/06 £ si 1@1=1 £ ic 42/43
06 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
06 Sep 2005 287 Registered office changed on 06/09/05 from: 10A rushton crescent bournemouth dorset BH3 7AF
12 Jul 2005 363s Return made up to 14/06/05; full list of members
09 Feb 2005 88(2)R Ad 28/01/05-02/02/05 £ si 1@1=1 £ ic 41/42
24 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 363s Return made up to 14/06/04; full list of members
15 Jun 2004 88(2)R Ad 04/06/04-09/06/04 £ si 1@1=1 £ ic 38/39
20 May 2004 88(2)R Ad 11/05/04-14/05/04 £ si 1@1=1 £ ic 37/38
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
02 Feb 2004 88(2)R Ad 29/12/03-15/01/04 £ si 1@1=1 £ ic 36/37
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 35/36
11 Jul 2003 363s Return made up to 14/06/03; full list of members
17 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
19 Nov 2002 MA Memorandum and Articles of Association