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PROSPER FASTENERS AND FIXINGS LIMITED

Company number 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)
26 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 1,500
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
  • GBP 1,500
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
  • GBP 1,500
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