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INTERNATIONAL FASTENERS LIMITED

Company number 03244273

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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 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Ian Stuart Simpson on 30 August 2010
03 Jun 2010 SH06 Cancellation of shares. Statement of capital on 3 June 2010
  • GBP 1
03 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2010 SH03 Purchase of own shares.
27 May 2010 AP03 Appointment of Miss Katrina Joanne Talbot as a secretary
27 May 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
27 May 2010 TM01 Termination of appointment of Timothy Bayliss as a director
27 May 2010 TM02 Termination of appointment of Timothy Bayliss as a secretary
14 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
26 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 CH01 Director's details changed for Timothy James Bayliss on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Timothy James Bayliss on 21 January 2010
20 Jan 2010 CH03 Secretary's details changed for Timothy James Bayliss on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Timothy James Bayliss on 20 January 2010
29 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008