FASTENER FAIRS LIMITED

Company number 04360203

Date	Type	Description	View / Download
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(8 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
21 Mar 2011	SH03	Purchase of own shares.	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
27 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(8 pages)
26 Jan 2011	CH01	Director's details changed for Jamie Edward Mitchell on 26 January 2011	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Apr 2010	SH06	Cancellation of shares. Statement of capital on 12 April 2010 GBP 2,087.50	(4 pages)
12 Apr 2010	SH03	Purchase of own shares.	(3 pages)
22 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(15 pages)
22 Mar 2010	AD01	Registered office address changed from 18 Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ on 22 March 2010	(2 pages)
22 Feb 2010	TM02	Termination of appointment of Rosemary Ramsdale as a secretary	(2 pages)
11 Feb 2010	AP01	Appointment of Simon Paul Adkins as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Stephen Charles Brooks as a director	(3 pages)
11 Feb 2010	AP01	Appointment of David Robert Tellett as a director	(3 pages)
11 Feb 2010	AP03	Appointment of Simon Paul Adkins as a secretary	(3 pages)
11 Feb 2010	TM01	Termination of appointment of William Ramsdale as a director	(2 pages)
04 Feb 2010	AUD	Auditor's resignation	(1 page)
27 Jan 2010	AA	Accounts for a small company made up to 31 August 2009	(7 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 2,750.00	(5 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(9 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from old station road loughton essex IG10 4PL	(1 page)