SCREWFIX DIRECT LIMITED

Company number 03006378

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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)
29 Oct 2013 AA Full accounts made up to 2 February 2013
17 Oct 2013 TM01 Termination of appointment of David Lowther as a director
17 Oct 2013 TM01 Termination of appointment of Guy Eccles as a director
17 Oct 2013 AP01 Appointment of Ms Janet Louise Maggs as a director
06 Feb 2013 TM01 Termination of appointment of Euan Sutherland as a director
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 28 January 2012
29 Aug 2012 CH01 Director's details changed for Mr Euan Angus Sutherland on 24 August 2012
29 Aug 2012 CH01 Director's details changed for Mr Euan Angus Sutherland on 24 August 2012
17 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
14 Dec 2011 AP03 Appointment of Mr Matthew Giles Thomas Smith as a secretary
13 Dec 2011 TM02 Termination of appointment of David Jolly as a secretary
25 Oct 2011 AA Full accounts made up to 29 January 2011
11 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Steven Barry Willett on 10 December 2010
14 Dec 2010 CH01 Director's details changed for Euan Angus Sutherland on 10 December 2010
14 Dec 2010 CH01 Director's details changed for Mr William Andrew Livingston on 10 December 2010
14 Dec 2010 CH01 Director's details changed for Robbie Ian Bell on 10 December 2010
13 Dec 2010 CH01 Director's details changed for Mr Jonathan Mark Mewett on 10 December 2010
13 Dec 2010 CH01 Director's details changed for David Lowther on 10 December 2010
13 Dec 2010 CH01 Director's details changed for Guy Edward Eccles on 10 December 2010
13 Dec 2010 CH01 Director's details changed for Graham Robert Bell on 10 December 2010
13 Dec 2010 CH03 Secretary's details changed for Mr David James Jolly on 10 December 2010
27 Oct 2010 AA Full accounts made up to 30 January 2010
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 27/01/2010