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SPECIALTY FASTENERS LIMITED

Company number 04517063

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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)
12 Sep 2008 288a Director appointed peter boote
12 Sep 2008 288b Appointment terminated director richard elliott
10 Jun 2008 287 Registered office changed on 10/06/2008 from mark holt & co LTD marine building, victoria wharf plymouth devon PL4 0RF
29 Dec 2007 AA Accounts for a small company made up to 30 June 2007
06 Sep 2007 363a Return made up to 22/08/07; full list of members
06 Sep 2007 288c Director's particulars changed
02 May 2007 AA Accounts for a small company made up to 30 June 2006
21 Sep 2006 363a Return made up to 22/08/06; full list of members
29 Apr 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Accounts for a small company made up to 30 June 2005
20 Sep 2005 363s Return made up to 22/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 2005 395 Particulars of mortgage/charge
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2005 AA Accounts for a small company made up to 30 June 2004
17 Nov 2004 225 Accounting reference date shortened from 31/08/04 to 30/06/04
19 Oct 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Accounts for a dormant company made up to 31 August 2003
16 Feb 2004 288b Secretary resigned
16 Feb 2004 288a New secretary appointed
16 Feb 2004 88(2)R Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100
30 Sep 2003 363s Return made up to 22/08/03; full list of members
  • 363(287) ‐ Registered office changed on 30/09/03
  • 363(288) ‐ Director's particulars changed
16 Sep 2003 287 Registered office changed on 16/09/03 from: 6 houndiscombe road plymouth devon PL4 6HH
04 Aug 2003 288b Secretary resigned