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FABORY UK HOLDINGS LIMITED

Company number 06482966

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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)
07 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
28 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2012
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 12
02 May 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/02/2013
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2011 AA Accounts for a small company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
06 May 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
18 Feb 2009 363a Return made up to 24/01/09; full list of members
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Jun 2008 288a Director appointed bmf management services bv
19 Jun 2008 288a Director appointed john edward rollins
19 Jun 2008 88(2) Ad 16/06/08\gbp si 10@1=10\gbp ic 1/11\
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
22 May 2008 288b Appointment terminated director hackwood directors LIMITED
20 May 2008 CERTNM Company name changed hackremco (no. 2556) LIMITED\certificate issued on 20/05/08
24 Jan 2008 NEWINC Incorporation