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OXON FASTENING SYSTEMS LIMITED

Company number 03701256

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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)
14 Mar 2007 363a Return made up to 21/12/06; full list of members
07 Feb 2007 288a New director appointed
13 Dec 2006 288b Director resigned
10 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2005 363a Return made up to 21/12/05; full list of members
22 Dec 2005 288c Director's particulars changed
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Sep 2005 288c Director's particulars changed
15 Sep 2005 288c Director's particulars changed
15 Sep 2005 288c Secretary's particulars changed;director's particulars changed
03 Mar 2005 363s Return made up to 08/01/05; full list of members
24 Dec 2004 363s Return made up to 08/01/04; full list of members; amend
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jan 2004 363s Return made up to 08/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2003 AA Accounts for a small company made up to 31 March 2003
04 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2002 AA Accounts for a small company made up to 31 March 2002
31 Jan 2002 363s Return made up to 26/01/02; full list of members
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
23 Apr 2001 88(3) Particulars of contract relating to shares
23 Apr 2001 88(2)R Ad 01/04/00--------- £ si 400000@1
13 Apr 2001 363s Return made up to 26/01/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
04 Aug 2000 AA Full accounts made up to 31 January 2000
28 Mar 2000 288a New director appointed