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ADVANCED FASTENERS LIMITED

Company number 04965112

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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)
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Apr 2012 AD01 Registered office address changed from Unit 15B Station Road Industrial Estate Tadcaster North Yorkshire LS24 9SG on 2 April 2012
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Mrs Viktoryia Shpiliak on 14 November 2009
17 Nov 2009 CH01 Director's details changed for Richard David Meek on 14 November 2009
15 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Feb 2009 363a Return made up to 14/11/08; full list of members
18 Feb 2009 288b Appointment terminated director leonard meek
18 Feb 2009 288b Appointment terminated secretary richard meek
16 Oct 2008 288a Secretary appointed mrs viktoryia shpiliak
22 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Feb 2008 363a Return made up to 14/11/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Jan 2007 288c Secretary's particulars changed;director's particulars changed
27 Nov 2006 363s Return made up to 14/11/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 30 November 2005
26 Apr 2006 88(2)R Ad 06/04/06--------- £ si 13@1=13 £ ic 2/15
13 Apr 2006 287 Registered office changed on 13/04/06 from: 14 edgerton drive tadcaster north yorkshire LS24 9QW
03 Feb 2006 363s Return made up to 14/11/05; full list of members
03 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution