TIBBETTS FASTENERS LIMITED

Company number 05210227

Date	Type	Description	View / Download
29 Jun 2011	CH01	Director's details changed for Kim Susan Pond on 23 June 2011	(2 pages)
19 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Aug 2010	AD02	Register inspection address has been changed	(1 page)
25 Mar 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Aug 2009	363a	Return made up to 19/08/09; full list of members	(5 pages)
11 Mar 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
25 Sep 2008	363s	Return made up to 19/08/08; no change of members	(6 pages)
07 Mar 2008	AA	Accounts for a small company made up to 31 October 2007	(6 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 38 temple mill island, marlow, buckinghamshire SL7 1SQ	(1 page)
24 Sep 2007	CERTNM	Company name changed ksp (holdings) LIMITED\certificate issued on 24/09/07	(2 pages)
12 Sep 2007	363s	Return made up to 19/08/07; no change of members	(6 pages)
02 Apr 2007	AA	Accounts for a small company made up to 31 October 2006	(6 pages)
29 Sep 2006	AUD	Auditor's resignation	(1 page)
30 Aug 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
30 Aug 2006	288c	Secretary's particulars changed	(1 page)
03 Jun 2006	AA	Accounts for a small company made up to 31 October 2005	(6 pages)
22 Aug 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
22 Aug 2005	288c	Secretary's particulars changed	(1 page)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 38 temple mill island, marlow, buckinghamshire, HP14 4SE	(1 page)
10 Nov 2004	287	Registered office changed on 10/11/04 from: one friar street, reading, berkshire RG1 1DA	(1 page)
02 Nov 2004	225	Accounting reference date extended from 31/08/05 to 31/10/05	(1 page)
02 Nov 2004	SA	Statement of affairs	(3 pages)

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