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FILTONDALE LIMITED

Company number 02089406

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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)
03 Nov 2006 287 Registered office changed on 03/11/06 from: custom house penarth marina penarth cardiff CF64 1TT
31 May 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Oct 2005 363a Return made up to 26/10/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Nov 2004 363s Return made up to 26/10/04; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
19 Nov 2003 363s Return made up to 26/10/03; full list of members
31 May 2003 AA Total exemption small company accounts made up to 31 July 2002
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288b Secretary resigned
01 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
24 Oct 2002 287 Registered office changed on 24/10/02 from: 19 the globe centre wellfield road cardiff CF2 3PE
21 May 2002 AA Total exemption small company accounts made up to 31 July 2001
31 Oct 2001 363s Return made up to 26/10/01; full list of members
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
08 Nov 2000 363s Return made up to 26/10/00; full list of members
10 May 2000 AAMD Amended accounts made up to 31 July 1999
21 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1999 363s Return made up to 26/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 1998 225 Accounting reference date extended from 31/03/99 to 31/07/99
15 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
15 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1998 363s Return made up to 26/10/98; no change of members
15 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997