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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)
18 Nov 2010 CH01 Director's details changed for Janet Anne Cobby on 19 September 2010
07 Oct 2010 AD01 Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA on 7 October 2010
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
01 Aug 2009 AA Accounts for a small company made up to 31 March 2009
06 Mar 2009 122 Gbp nc 151320/100000\26/02/09
06 Mar 2009 MISC Memorandum of capital - processed 060/03/09
06 Mar 2009 CAP-SS Solvency statement dated 26/02/09
06 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Cancellation of £725000 from share prem a/c 26/02/2009
18 Nov 2008 363a Return made up to 19/09/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 March 2008
23 Oct 2007 363a Return made up to 19/09/07; full list of members
28 Jul 2007 AA Accounts for a small company made up to 31 March 2007
10 May 2007 169 £ ic 151320/100000 17/04/07 £ sr 43000@1=43000 £ sr 832000@.01=8320
09 May 2007 AA Accounts for a small company made up to 31 March 2006
08 Mar 2007 SA Statement of affairs
08 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2007 363a Return made up to 19/09/06; full list of members
26 Feb 2007 173 Declaration of shares redemption:auditor's report
17 Oct 2005 363a Return made up to 19/09/05; full list of members
19 Jul 2005 AUD Auditor's resignation
08 Jun 2005 AA Accounts for a small company made up to 31 March 2005
02 Feb 2005 AA Accounts for a small company made up to 31 March 2004
15 Oct 2004 363a Return made up to 19/09/04; full list of members