LONESTAR FASTENERS EUROPE LIMITED

Company number 01754121

Date	Type	Description	View / Download
17 Sep 2010	MG01	Duplicate mortgage certificatecharge no:9
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(36 pages)
09 Sep 2010	AP01	Appointment of Ian Dunkinson as a director	(3 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
02 Sep 2010	TM01	Termination of appointment of Peter Stein as a director	(1 page)
04 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(7 pages)
03 Jun 2010	CH01	Director's details changed for Darren Philip Cooper on 1 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for David James Fairclough on 1 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Stewart John Howarth on 1 May 2010	(2 pages)
09 Sep 2009	288b	Appointment terminated director allan stennett	(1 page)
09 Sep 2009	288b	Appointment terminated director terence mason	(1 page)
17 Aug 2009	288a	Director appointed peter stein	(2 pages)
04 Aug 2009	288a	Director appointed james steven katosic	(2 pages)
17 Jun 2009	363a	Return made up to 22/05/09; full list of members	(5 pages)
17 Jun 2009	190	Location of debenture register	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from kennicott house well lane wednesfield wolverhampton west midlands WV11 1XR	(1 page)
17 Jun 2009	353	Location of register of members	(1 page)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
16 Jun 2008	363a	Return made up to 22/05/08; full list of members	(5 pages)
13 Jun 2008	288c	Director's change of particulars / stuart roden / 09/06/2008	(1 page)
23 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
08 May 2008	AUD	Auditor's resignation	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: unit 13 monmer close willenhall west midlands WV13 1JR	(1 page)
29 Dec 2007	AUD	Auditor's resignation	(1 page)