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P A HILL FASTENERS LIMITED

Company number 03268650

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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)
15 Mar 2007 288b Director resigned
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New secretary appointed
03 Mar 2007 155(6)a Declaration of assistance for shares acquisition
03 Mar 2007 287 Registered office changed on 03/03/07 from: 25 sherwood road aston fields industrial estate bromsgrove worcestershire B60 3DR
03 Mar 2007 287 Registered office changed on 03/03/07 from: sterling house 71 francis road edgbaston birmingham west midlands B16 8SP
03 Mar 2007 MEM/ARTS Memorandum and Articles of Association
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2007 395 Particulars of mortgage/charge
28 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Jan 2007 363s Return made up to 24/10/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Nov 2005 363a Return made up to 24/10/05; full list of members
08 Nov 2005 288c Director's particulars changed
30 Jun 2005 AA
09 Nov 2004 363s Return made up to 24/10/04; full list of members
08 Apr 2004 AA
30 Oct 2003 363s Return made up to 24/10/03; full list of members
24 May 2003 AA
31 Oct 2002 363s Return made up to 24/10/02; full list of members
03 Apr 2002 AA
14 Nov 2001 363s Return made up to 24/10/01; full list of members
20 Jun 2001 AA