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FLETTNER VENTILATOR LIMITED

Company number 00256246

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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)
19 Jul 2010 CH01 Director's details changed for Rowena Fay Stern on 1 June 2010
19 Jul 2010 CH01 Director's details changed for Lorna Frances Stern on 1 June 2010
19 Jul 2010 CH01 Director's details changed for Mr Walter Stern on 1 June 2010
19 Jul 2010 CH01 Director's details changed for Mrs Barbara Stern on 1 June 2010
19 Jul 2010 CH01 Director's details changed for Jonathan Charles Rogers on 1 June 2010
19 Jul 2010 CH03 Secretary's details changed for Mrs Barbara Stern on 1 June 2010
05 Jul 2010 CH01 Director's details changed for Rowena Fay Stern on 1 July 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 287 Registered office changed on 24/08/2009 from hurst house high street ripley surrey GU23 6AY
22 Jul 2009 363a Return made up to 26/06/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 169 Gbp ic 1015/844\31/10/08\gbp sr 171@1=171\
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2008 363a Return made up to 26/06/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 26/06/07; full list of members
25 Jul 2007 288c Director's particulars changed
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Aug 2006 363a Return made up to 26/06/06; full list of members
29 Aug 2006 288c Director's particulars changed
29 Aug 2006 288c Director's particulars changed
09 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 26/06/04; full list of members