QUALITY FASTENER DESIGN LIMITED

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Company Documents

DateDescription
21/10/1521 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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13/07/1513 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
ALRESFORD HOUSE
60 WEST STREET
FARNHAM
SURREY
GU9 7EH

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 SECRETARY APPOINTED MARIE-HELENE MOTT

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26/05/1526 May 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL KNIGHT

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PAGET KNIGHT / 26/11/2013

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05/12/135 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT PAGET KNIGHT / 26/11/2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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25/05/1225 May 2012 RETURN OF PURCHASE OF OWN SHARES

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10/05/1210 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 14000

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04/04/124 April 2012 SH30 - DIR STAT & AUD REPT

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04/04/124 April 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BERGADANO

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI BERGADANO / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BEAUCHAMP / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PAGET KNIGHT / 01/10/2009

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/07/076 July 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/06/0329 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/07/023 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 NC INC ALREADY ADJUSTED
16/07/01

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02/08/012 August 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/07/0130 July 2001 ￯﾿ﾽ NC 1000/100000
16/07

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27/07/0127 July 2001 COMPANY NAME CHANGED
QUALITY DESIGN FASTENERS LIMITED
CERTIFICATE ISSUED ON 27/07/01

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19/07/0119 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM:
THE BILLINGS
WALNUT TREE CLOSE
GUILDFORD
SURREY GU1 4YD

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18/07/0118 July 2001 COMPANY NAME CHANGED
STEVTON (NO.207) LIMITED
CERTIFICATE ISSUED ON 18/07/01

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13/06/0113 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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