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FILBUK 001 LIMITED

Company number 01876986

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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)
09 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
09 Oct 2006 363s Return made up to 04/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
31 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
28 Sep 2005 363s Return made up to 04/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/09/05
19 Sep 2005 288a New secretary appointed
19 Sep 2005 288b Secretary resigned
31 Aug 2005 AA Full accounts made up to 31 March 2004
06 Oct 2004 363s Return made up to 04/09/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
07 Oct 2003 363s Return made up to 04/09/03; full list of members
06 May 2003 AUD Auditor's resignation
06 Mar 2003 AA Full accounts made up to 31 March 2002
06 Oct 2002 363s Return made up to 04/09/02; full list of members
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
02 Apr 2002 CERTNM Company name changed calsonic automotive products lim ited\certificate issued on 02/04/02
02 Oct 2001 363s Return made up to 04/09/01; full list of members
06 Sep 2001 288a New director appointed
18 Jun 2001 AA Full accounts made up to 31 March 2001
19 Oct 2000 363s Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 AA Full accounts made up to 31 March 2000