Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RSR FASTENERS LIMITED

Company number 00457259

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
21 Nov 2002 88(2)R Ad 13/11/02--------- £ si 10000@1=10000 £ ic 10000/20000
21 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Oct 2002 AA Accounts for a small company made up to 31 January 2002
29 Apr 2002 288b Secretary resigned
29 Apr 2002 288a New secretary appointed
05 Apr 2002 395 Particulars of mortgage/charge
30 Nov 2001 AA Accounts for a small company made up to 31 January 2001
16 Nov 2001 288a New director appointed
15 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 15/10/01
20 Oct 2000 363s Return made up to 28/09/00; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 January 2000
04 Aug 2000 288a New secretary appointed
04 Aug 2000 288b Secretary resigned
12 Apr 2000 288a New director appointed
24 Nov 1999 AA Accounts for a small company made up to 31 January 1999
19 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 1999 288b Director resigned
09 Jul 1999 395 Particulars of mortgage/charge
25 Jun 1999 287 Registered office changed on 25/06/99 from: unit 2 pasadena close hayes middlesex UB3 3HP
20 Jun 1999 287 Registered office changed on 20/06/99 from: lionel road, kew bridge, brentford, middx TW8 0JB
07 Apr 1999 CERTNM Company name changed R.S. rowlands LIMITED\certificate issued on 08/04/99
14 Oct 1998 363s Return made up to 28/09/98; full list of members
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jun 1998 123 £ nc 1000/100000 15/06/98