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ALLIED FILTER SYSTEMS LIMITED

Company number 03043174

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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)
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 350,000
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
03 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2012 SH08 Change of share class name or designation
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
22 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 TM01 Termination of appointment of Joan Thompson as a director
13 Jul 2010 TM01 Termination of appointment of Brian Thompson as a director
16 Jun 2010 AP03 Appointment of Natacha Jayne Thompson as a secretary
16 Jun 2010 TM02 Termination of appointment of Daniel Thompson as a secretary
16 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Christopher Howard Brian Thompson on 20 January 2010
14 Apr 2010 CH01 Director's details changed for Mr Brian John Thompson on 20 January 2010
14 Apr 2010 CH01 Director's details changed for Joan Clare Thompson on 20 January 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Nov 2009 CH01 Director's details changed for Christopher Howard Brian Thompson on 20 October 2009
27 Oct 2009 CH03 Secretary's details changed for Daniel James Thompson on 15 October 2009
27 Oct 2009 CH01 Director's details changed for Daniel James Thompson on 15 October 2009
19 Feb 2009 363a Return made up to 17/02/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
28 May 2008 288c Director's change of particulars / christopher thompson / 14/05/2008
12 Mar 2008 363a Return made up to 17/02/08; full list of members