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FILMAN LIMITED

Company number 02535268

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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)
10 Nov 2010 AP03 Appointment of Mrs Julia Catherine Lucas as a secretary
10 Nov 2010 TM02 Termination of appointment of Bryan Bletso as a secretary
05 Nov 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Andrew Connor on 7 September 2010
23 Feb 2010 CH01 Director's details changed for Matthew Stephen Marriott on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Stefan Wimmer on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Andrew Connor on 22 February 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 288b Appointment terminated director martin meyer
11 Sep 2009 288b Appointment terminated director andreas lohmeier
26 Aug 2009 363a Return made up to 16/08/09; full list of members
07 Aug 2009 288a Director appointed andrew connor
07 Aug 2009 288a Director appointed matthew stephen marriott
19 May 2009 288b Appointment terminated director klaus hellmann
19 May 2009 288a Director appointed stefan wimmer
08 Oct 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 16/08/08; full list of members
22 Dec 2007 288c Director's particulars changed
23 Sep 2007 AA Full accounts made up to 31 December 2006
01 Sep 2007 363s Return made up to 16/08/07; no change of members
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 24/07/06
01 Sep 2006 363s Return made up to 16/08/06; full list of members
01 Jun 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288c Director's particulars changed