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FABRIK HOLDINGS LIMITED

Company number 04510500

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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)
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 363a Return made up to 14/08/07; full list of members
24 Jul 2007 88(2)R Ad 31/05/07--------- £ si 99@1=99 £ ic 1/100
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 29/05/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 123 £ nc 100/1000 29/05/07
11 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Aug 2006 363a Return made up to 14/08/06; full list of members
30 Aug 2006 288c Secretary's particulars changed
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Apr 2006 288c Director's particulars changed
06 Oct 2005 363a Return made up to 14/08/05; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: 38 high street alton hampshire GU34 1BD
21 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
02 Feb 2005 287 Registered office changed on 02/02/05 from: bowland house west street alresford hampshire SO24 9AT
09 Sep 2004 363s Return made up to 14/08/04; full list of members
24 Aug 2004 CERTNM Company name changed DV8 landscape LIMITED\certificate issued on 24/08/04
02 Dec 2003 AA Accounts for a dormant company made up to 31 August 2003
27 Sep 2003 363s Return made up to 14/08/03; full list of members
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288a New secretary appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 287 Registered office changed on 04/09/02 from: 312B high street orpington kent BR6 0NG