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FILTRONA UK LIMITED

Company number 01266876

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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)
24 Jun 2005 288a New director appointed
21 Jun 2005 288b Secretary resigned;director resigned
20 Jun 2005 288a New secretary appointed;new director appointed
20 Jun 2005 288b Director resigned
18 Jun 2005 287 Registered office changed on 18/06/05 from: 110 park street london W1K 6NX
10 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Sep 2004 363a Return made up to 12/08/04; no change of members
08 Jul 2004 288c Director's particulars changed
07 Jul 2004 288c Secretary's particulars changed;director's particulars changed
13 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jan 2004 288b Director resigned
03 Sep 2003 363a Return made up to 12/08/03; no change of members
18 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Jan 2003 288c Director's particulars changed
04 Sep 2002 363a Return made up to 12/08/02; full list of members
14 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Sep 2001 287 Registered office changed on 19/09/01 from: 110 park street london W1Y 3RB
14 Sep 2001 363a Return made up to 12/08/01; no change of members
02 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Oct 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 363a Return made up to 12/08/00; full list of members
06 Sep 1999 363a Return made up to 12/08/99; no change of members
06 Aug 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288b Director resigned
25 Apr 1999 288a New director appointed