PROSPER FASTENERS AND FIXINGS LIMITED
Company number 05191990
- Company Overview for PROSPER FASTENERS AND FIXINGS LIMITED (05191990)
- Filing history for PROSPER FASTENERS AND FIXINGS LIMITED (05191990)
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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) |
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26 Jul 2016 | RESOLUTIONS |
Resolutions
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26 Jul 2016 | SH03 | Purchase of own shares. | |
09 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
03 Mar 2016 | AD01 | Registered office address changed from 1 Lea Manor Drive, Church Hill Penn Wolverhampton West Midlands WV4 5PF to 37a Birmingham New Road Wolverhampton West Midlands WV4 6BL on 3 March 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Beck Prosper Limited as a director on 21 January 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Beck Prosper Limited as a director on 21 January 2016 | |
19 Jan 2016 | TM01 | Termination of appointment of Roger Charles Francis Wood as a director on 19 January 2016 | |
19 Jan 2016 | TM02 | Termination of appointment of Peter Gerard Marsh as a secretary on 19 January 2016 | |
03 Sep 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
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12 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
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01 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
14 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
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07 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
08 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
08 Aug 2012 | CH02 | Director's details changed for Prosper Distribution Limited on 28 July 2012 | |
27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
16 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
16 Aug 2011 | CH02 | Director's details changed for Prosper Distribution Limited on 28 July 2011 | |
15 Aug 2011 | CH01 | Director's details changed for Allan William Pelling on 28 July 2011 | |
21 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
16 Sep 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
27 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
09 Oct 2009 | AP02 | Appointment of Prosper Distribution Limited as a director | |
09 Oct 2009 | AR01 | Annual return made up to 28 July 2009 with full list of shareholders |