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FIBREGRID LIMITED

Company number 04154095

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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)
21 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 31 May 2010
21 Dec 2009 AD01 Registered office address changed from , Weavers 6 Hamlet Road, Haverhill, Suffolk, CB9 8EE, England on 21 December 2009
21 Dec 2009 AP03 Appointment of Paul Kelly Tompkins as a secretary
21 Dec 2009 AP01 Appointment of Paul Kelly Tompkins as a director
21 Dec 2009 AP01 Appointment of William Charles Whiting as a director
21 Dec 2009 AP01 Appointment of Ronald Albert Rice as a director
21 Dec 2009 AP01 Appointment of David Iain Innes as a director
21 Dec 2009 AP01 Appointment of Edward John Suthon as a director
21 Dec 2009 TM02 Termination of appointment of Vivienne Cousin as a secretary
21 Dec 2009 TM01 Termination of appointment of Vivienne Cousin as a director
21 Dec 2009 TM01 Termination of appointment of Robert Cousin as a director
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 November 2002
  • GBP 98
26 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 30 November 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 05/02/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from, the farm office, hill farm bartlow road, castle camps, cambridgeshire, CB1 6SX
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 05/02/08; full list of members
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
20 Feb 2008 288c Director's particulars changed
05 Nov 2007 288b Director resigned
24 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Feb 2007 288c Director's particulars changed
23 Feb 2007 363a Return made up to 05/02/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006