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GLOBAL FILTERS LIMITED

Company number 03239555

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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)
19 Sep 2016 CH01 Director's details changed for Mr Christopher John Stewart on 19 September 2016
26 May 2016 MR01 Registration of charge 032395550003, created on 25 May 2016
13 Jan 2016 MR04 Satisfaction of charge 1 in full
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete provisions of memorandum 25/04/2014
29 Apr 2014 AP01 Appointment of Mr Jeremy Alan John Clarke as a director
02 Apr 2014 TM01 Termination of appointment of Robin Cobby as a director
02 Apr 2014 TM01 Termination of appointment of Janet Cobby as a director
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
30 May 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from 25 Black Moor Road Ebblake Industrial Est Verwood Dorset BH31 6BE on 31 May 2012
17 Apr 2012 TM02 Termination of appointment of Janet Cobby as a secretary
30 Mar 2012 AP01 Appointment of Mr Christopher John Stewart as a director
15 Feb 2012 TM01 Termination of appointment of Richard Stoner as a director
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
18 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
18 Nov 2010 AD03 Register(s) moved to registered inspection location
18 Nov 2010 AD02 Register inspection address has been changed
18 Nov 2010 CH01 Director's details changed for Robin Phillip Cobby on 19 September 2010