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FILTRONA SERVICES LIMITED

Company number 00624102

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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)
04 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2010 CC04 Statement of company's objects
16 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum of association 05/07/2010
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Stephen Paul Crummett on 11 November 2009
12 Nov 2009 CH03 Secretary's details changed for Jon Michael Green on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Jon Michael Green on 10 November 2009
22 Jun 2009 288c Director and secretary's change of particulars / jon green / 09/06/2009
01 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Mar 2009 363a Return made up to 25/03/09; full list of members
16 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Apr 2008 363a Return made up to 25/03/08; full list of members
02 Apr 2008 288a Director appointed mr stephen paul crummett
01 Apr 2008 288b Appointment terminated director stephen dryden
18 May 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Apr 2007 363a Return made up to 25/03/07; full list of members
06 Mar 2007 288c Director's particulars changed
12 Jul 2006 288c Secretary's particulars changed;director's particulars changed
11 May 2006 AA Accounts for a dormant company made up to 31 December 2005
29 Mar 2006 363a Return made up to 25/03/06; full list of members
24 Jun 2005 288a New director appointed
21 Jun 2005 288b Secretary resigned;director resigned