SPECIALTY FASTENERS LIMITED

Company number 04517063

Date	Type	Description	View / Download
23 Jun 2014	TM02	Termination of appointment of John Hart as a secretary	(1 page)
23 Jun 2014	AP03	Appointment of Mr John Raymond Hunt as a secretary	(2 pages)
16 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
22 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(4 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
10 Sep 2012	CH01	Director's details changed for Peter Boote on 7 September 2012	(2 pages)
10 Sep 2012	CH01	Director's details changed for Margaret Boote on 7 September 2012	(2 pages)
31 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
16 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 Nov 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(4 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from darklake view estover plymouth devon PL6 7TL england	(1 page)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Sep 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
24 Dec 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
30 Sep 2008	AA	Accounts for a small company made up to 30 June 2008	(9 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approve documents/transfer approved/exec/ent docs 22/08/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name	(9 pages)
17 Sep 2008	288b	Appointment terminate, director and secretary frazer keith williams logged form	(1 page)
16 Sep 2008	288a	Secretary appointed john neil hart	(2 pages)
12 Sep 2008	288a	Director appointed margaret boote	(4 pages)