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BEA FASTENING SYSTEMS LIMITED

Company number 01055930

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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)
15 Sep 2008 288b Appointment terminated director alan morton
03 Jun 2008 363a Return made up to 14/05/08; full list of members
05 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
14 May 2007 363a Return made up to 14/05/07; full list of members
14 May 2007 288b Director resigned
14 May 2007 288b Secretary resigned
30 May 2006 363a Return made up to 14/05/06; full list of members
13 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 14/05/05; full list of members
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 AA Group of companies' accounts made up to 31 December 2003
17 May 2004 363s Return made up to 14/05/04; full list of members
25 Jul 2003 AUD Auditor's resignation
05 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
05 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
13 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 AA Full group accounts made up to 31 December 2000
25 Jun 2001 363s Return made up to 30/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2001 288b Director resigned
13 Jun 2000 AA Full group accounts made up to 31 December 1999