HOLBRUCK FASTENERS LIMITED

Company number 03699511

Date	Type	Description	View / Download
15 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
05 Jun 2007	AA	Full accounts made up to 30 November 2005	(12 pages)
31 May 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
29 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
29 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
27 Apr 2007	395	Particulars of mortgage/charge	(28 pages)
15 Apr 2007	88(2)R	Ad 03/04/07--------- £ si 359900@1=359900 £ ic 100/360000	(2 pages)
15 Apr 2007	123	Nc inc already adjusted 03/04/07	(2 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2007	363a	Return made up to 06/01/07; full list of members	(3 pages)
13 Nov 2006	288a	New director appointed	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	363a	Return made up to 06/01/06; full list of members	(3 pages)
03 Nov 2005	288a	New director appointed	(2 pages)
03 Nov 2005	288b	Director resigned	(1 page)
05 Oct 2005	AA	Accounts for a small company made up to 30 November 2004	(8 pages)
17 Feb 2005	AUD	Auditor's resignation	(1 page)
24 Jan 2005	363s	Return made up to 06/01/05; full list of members	(7 pages)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2004	AA	Accounts for a small company made up to 30 November 2003	(8 pages)
15 Sep 2004	395	Particulars of mortgage/charge	(5 pages)