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THE FASTENER WAREHOUSE LIMITED

Company number 02348825

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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)
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
25 Jun 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
05 Jun 2007 AA Full accounts made up to 30 November 2005
31 May 2007 AA Full accounts made up to 30 November 2006
29 Apr 2007 155(6)a Declaration of assistance for shares acquisition
29 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2007 395 Particulars of mortgage/charge
31 Jan 2007 363a Return made up to 06/01/07; full list of members
23 Jun 2006 288c Director's particulars changed
11 Jan 2006 363a Return made up to 06/01/06; full list of members
11 Jan 2006 288c Director's particulars changed
05 Oct 2005 AA Accounts for a small company made up to 30 November 2004
17 Feb 2005 288c Director's particulars changed
31 Jan 2005 AUD Auditor's resignation
24 Jan 2005 363s Return made up to 06/01/05; full list of members
30 Nov 2004 403a Declaration of satisfaction of mortgage/charge
30 Nov 2004 403a Declaration of satisfaction of mortgage/charge
29 Sep 2004 AA Accounts for a small company made up to 30 November 2003
16 Sep 2004 395 Particulars of mortgage/charge
28 Aug 2004 395 Particulars of mortgage/charge
24 Aug 2004 363s Return made up to 06/01/04; full list of members; amend
24 Aug 2004 363s Return made up to 15/01/03; full list of members; amend
07 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 288a New secretary appointed