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RSR FASTENERS LIMITED

Company number 00457259

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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)
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 TM01 Termination of appointment of Julian Jarrett as a director
10 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
05 Nov 2008 363a Return made up to 28/09/08; full list of members
07 Aug 2008 155(6)a Declaration of assistance for shares acquisition
23 Jul 2008 288b Appointment terminated secretary james rowlands
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Oct 2007 363s Return made up to 28/09/07; no change of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Oct 2006 363s Return made up to 28/09/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Oct 2005 363s Return made up to 28/09/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Oct 2004 363s Return made up to 28/09/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 30 June 2003
27 Jan 2004 288b Director resigned
14 Jan 2004 288a New director appointed
27 Nov 2003 363s Return made up to 28/09/03; full list of members