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FILTRONA CUSTOM MOULDING LIMITED

Company number 01287646

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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)
20 Aug 2003 287 Registered office changed on 20/08/03 from: 110 park street london W1Y 3RB
18 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Dec 2002 363a Return made up to 23/11/02; no change of members
14 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Dec 2001 363a Return made up to 23/11/01; no change of members
02 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
23 Jan 2001 363a Return made up to 23/11/00; full list of members
01 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Dec 1999 363a Return made up to 23/11/99; no change of members
12 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
14 May 1999 288a New director appointed
14 May 1999 288b Director resigned
03 Dec 1998 363a Return made up to 23/11/98; no change of members
02 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Jan 1998 288c Secretary's particulars changed;director's particulars changed
15 Dec 1997 363a Return made up to 23/11/97; full list of members
04 Dec 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
31 Oct 1997 AA Full accounts made up to 31 December 1996
30 Oct 1997 288a New director appointed
30 Oct 1997 288b Director resigned
27 Dec 1996 AUD Auditor's resignation
18 Dec 1996 363a Return made up to 23/11/96; full list of members
18 Dec 1996 288c Director's particulars changed
23 Apr 1996 AA Full accounts made up to 31 December 1995
09 Feb 1996 288 Director resigned;new director appointed