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SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED

Company number 03029231

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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)
07 Jun 2006 363s Return made up to 01/03/06; full list of members
11 Jan 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
20 Oct 2005 287 Registered office changed on 20/10/05 from: technology house brunswick road cobbs wood industrial estate ashford kent TN23 1EN
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed
28 Sep 2005 AA Full accounts made up to 31 May 2005
22 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned
02 Jul 2005 AA Full accounts made up to 31 May 2004
10 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend paid 26/04/05
13 Apr 2005 363s Return made up to 01/03/05; full list of members
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Director resigned
18 Aug 2004 288b Secretary resigned
26 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 2003 AUD Auditor's resignation
13 Nov 2003 288b Secretary resigned