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FABREVAN LIMITED

Company number 04533338

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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)
02 Nov 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Mr Christopher Chalres Mcgill as a director
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
28 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
23 Jul 2010 AP01 Appointment of Ian Rapley as a director
08 Mar 2010 CH01 Director's details changed for Mr. William Kenneth Procter on 9 October 2009
23 Dec 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
07 Sep 2009 288a Director appointed christopher charles mcgill
03 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
30 Jan 2009 AA Full accounts made up to 31 December 2007
09 Dec 2008 363a Return made up to 12/09/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR
19 Jun 2008 AA Full accounts made up to 31 December 2006
17 Jun 2008 225 Accounting reference date shortened from 31/10/2007 to 31/12/2006
19 Oct 2007 363a Return made up to 12/09/07; full list of members
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
23 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 Jan 2007 CERTNM Company name changed sandco 773 LIMITED\certificate issued on 17/01/07
07 Dec 2006 123 Nc inc already adjusted 08/11/06