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FIBROWATT LIMITED

Company number 02595814

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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)
10 Jul 2012 SH20 Statement by directors
10 Jul 2012 CAP-SS Solvency statement dated 10/07/12
10 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Shre premium account cancelled 10/07/2012
10 Jul 2012 SH19 Statement of capital on 10 July 2012
  • GBP 1.00
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD02 Register inspection address has been changed
23 Jun 2009 AA Full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 26/03/09; full list of members
09 Jul 2008 AA Full accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 26/03/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 March 2007
11 May 2007 363a Return made up to 26/03/07; full list of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD
07 Jan 2007 288a New director appointed
19 Dec 2006 288b Director resigned