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CAVALIER FASTENERS LIMITED

Company number 03010189

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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)
19 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Martin Hugh Clarke on 15 January 2011
15 Sep 2010 AA Accounts for a small company made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Graham Alan Smith on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Brian Robert Goode on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Martin Hugh Clarke on 1 February 2010
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Feb 2009 363a Return made up to 16/01/09; full list of members
06 Feb 2009 353 Location of register of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
27 Nov 2008 288a Secretary appointed mr graham alan smith
27 Nov 2008 288a Director appointed mr graham alan smith
07 Nov 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
03 Jul 2008 288a Secretary appointed mr john stuart francis
03 Jul 2008 288b Appointment terminated secretary kay gasson
14 Apr 2008 288b Appointment terminated director john davis
14 Apr 2008 288b Appointment terminated director and secretary nigel bond
14 Apr 2008 288a Secretary appointed kay gasson
14 Apr 2008 288a Director appointed brian goode
14 Apr 2008 288a Director appointed martin hugh clarke
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares