FILTRONA UK LIMITED

Company number 01266876

Date	Type	Description	View / Download
17 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CERTNM	Company name changed securiseal LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(3 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Jul 2010	CC04	Statement of company's objects	(2 pages)
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	(34 pages)
13 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
13 Aug 2009	363a	Return made up to 12/08/09; full list of members	(3 pages)
22 Jun 2009	288c	Director and secretary's change of particulars / jon green / 09/06/2009	(1 page)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Aug 2008	363a	Return made up to 12/08/08; full list of members	(3 pages)
16 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Apr 2008	288a	Director appointed mr stephen paul crummett	(2 pages)
02 Apr 2008	288b	Appointment terminated director stephen dryden	(1 page)
15 Aug 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
16 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
21 Aug 2006	363a	Return made up to 12/08/06; full list of members	(2 pages)
12 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
25 Aug 2005	363a	Return made up to 12/08/05; full list of members	(3 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: avebury house 201-249 avebury boulevard milton keynes MK9 1AU	(1 page)