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SCREWFAST FOUNDATIONS LIMITED

Company number 03902417

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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)
06 Mar 2014 AD01 Registered office address changed from 7-14 Smallford Works Smallford Lane St Albans Herts AL4 0SA on 6 March 2014
20 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
30 May 2013 TM01 Termination of appointment of Robert Holder as a director
30 May 2013 TM01 Termination of appointment of Angus Macdonald as a director
16 May 2013 AP01 Appointment of Mr John Charles Cassidy as a director
30 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Resclassify shares 15/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2013 SH08 Change of share class name or designation
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
31 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 31 May 2011
12 Apr 2012 TM01 Termination of appointment of Peter Dunn as a director
12 Apr 2012 TM01 Termination of appointment of Ran Oren as a director
30 Mar 2012 AP01 Appointment of Mr Angus Crawford Macdonald as a director
30 Mar 2012 AP01 Appointment of Mr Robert Douglas Holder as a director
01 Mar 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Peter Dunn as a director
26 Jan 2012 TM01 Termination of appointment of Lucy Mcgregor as a director
26 Jan 2012 TM01 Termination of appointment of Duncan Mcgregor as a director
26 Jan 2012 TM01 Termination of appointment of Peter Dunn as a director
26 Jan 2012 TM02 Termination of appointment of Lucy Mcgregor as a secretary
20 Dec 2011 AP01 Appointment of Mr Ran Oren as a director
16 Feb 2011 AA Accounts for a medium company made up to 31 May 2010
07 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Rodney Ian Ward Able on 5 January 2011
07 Jan 2011 CH01 Director's details changed for Mr Daniel Mathew Dye on 5 January 2011