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FIBRELOGIC LTD

Company number 05804348

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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)
01 Jul 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Anthony Charles Rance on 2 May 2010
06 Nov 2009 AD01 Registered office address changed from 7C Clowance Street Devonport Plymouth Devon PL1 4LG United Kingdom on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Anthony Charles Rance on 22 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 287 Registered office changed on 22/05/2009 from 41 newminster road morden surrey SM4 6HJ united kingdom
22 May 2009 363a Return made up to 03/05/09; full list of members
22 May 2009 288c Director's change of particulars / anthony rance / 03/05/2009
22 May 2009 287 Registered office changed on 22/05/2009 from 17 tonbridge road horrabridge yelverton devon PL20 7SD
22 May 2009 288b Appointment terminated secretary synergy services (sw) LIMITED
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363s Return made up to 03/05/08; full list of members
  • 363(287) ‐ Registered office changed on 19/06/08
02 Oct 2007 CERTNM Company name changed pro 5325 LIMITED\certificate issued on 02/10/07
28 Sep 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 03/05/07; full list of members
09 May 2007 288a New secretary appointed