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FASTENER FAIRS LIMITED

Company number 04360203

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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)
25 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	123	Gbp nc 100/2100\27/08/08	View PDF Gbp nc 100/2100\27/08/08 - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share division 24/08/2007	View PDF Resolutions RES13 ‐ Share division 24/08/2007 - link opens in a new window - 1 page (1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	288a	Director appointed jamie edward mitchell	View PDF Director appointed jamie edward mitchell - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
05 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/08/07	View PDF Accounting reference date shortened from 31/03/08 to 31/08/07 - link opens in a new window - 1 page (1 page)
02 Mar 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
13 Jun 2006	363a	Return made up to 25/01/06; full list of members	View PDF Return made up to 25/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 12 pages (12 pages)
10 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	View PDF Accounting reference date shortened from 30/04/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
13 Oct 2005	287	Registered office changed on 13/10/05 from: johnston house johnston road woodford green essex IG8 0XA	View PDF Registered office changed on 13/10/05 from: johnston house johnston road woodford green essex IG8 0XA - link opens in a new window - 1 page (1 page)
08 Apr 2005	363s	Return made up to 25/01/05; full list of members	View PDF Return made up to 25/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2005	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 13 pages (13 pages)
02 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2004	363s	Return made up to 25/01/04; full list of members	View PDF Return made up to 25/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2003	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 12 pages (12 pages)
03 May 2003	363s	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 03/05/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 03/05/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Apr 2003	225	Accounting reference date extended from 31/01/03 to 30/04/03	View PDF Accounting reference date extended from 31/01/03 to 30/04/03 - link opens in a new window - 1 page (1 page)
24 Apr 2003	88(2)R	Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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