A-ONE TOOLS & FIXINGS (BRIGHOUSE) LIMITED

Company number 01580714

Date	Type	Description	View / Download
17 Oct 2013	SH08	Change of share class name or designation	(2 pages)
07 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(3 pages)
26 Oct 2011	CH01	Director's details changed for Mrs Jacqueline Stephenson on 22 October 2011	(2 pages)
26 Oct 2011	CH01	Director's details changed for Darren Stephenson on 22 October 2011	(2 pages)
26 Oct 2011	AD01	Registered office address changed from Calder Trading Estate 370 Bradford Road Brighouse West Yorkshire HD6 4DJ on 26 October 2011	(1 page)
26 Oct 2011	CH03	Secretary's details changed for Mrs Jacqueline Stephenson on 22 October 2011	(1 page)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
07 Dec 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Apr 2010	SH06	Cancellation of shares. Statement of capital on 16 April 2010 GBP 20	(4 pages)
16 Apr 2010	SH03	Purchase of own shares.	(3 pages)
30 Mar 2010	AP03	Appointment of Mrs Jacqueline Stephenson as a secretary	(1 page)
30 Mar 2010	AP01	Appointment of Mrs Jacqueline Stephenson as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Robert Stephenson as a director	(1 page)
30 Mar 2010	TM02	Termination of appointment of June Stephenson as a secretary	(1 page)
01 Dec 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Robert Lionel Stephenson on 22 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Darren Stephenson on 22 October 2009	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
11 Dec 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
26 Nov 2007	363s	Return made up to 22/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)

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